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CONREN LIMITED

Company number 01022699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 CH01 Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
19 Feb 2016 CH03 Secretary's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
19 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,400
30 Nov 2015 CH01 Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
28 Nov 2015 CH03 Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015
04 Aug 2015 AA Full accounts made up to 31 December 2014
23 Jan 2015 AP03 Appointment of Jean-Pierre Bonnet as a secretary on 22 December 2014
20 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,400
17 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
16 Jan 2015 TM01 Termination of appointment of Alexander Michael Comba as a director on 22 December 2014
02 Jan 2015 AP01 Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 5 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,400
16 Jul 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Nick Jones on 1 December 2011
10 Jan 2012 CH01 Director's details changed for Ann Collins on 1 December 2011
08 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Christopher Mcewen as a director
29 Jun 2010 AA Full accounts made up to 31 December 2009