CONSTANTINE & COMPANY (EXPORTS) LIMITED

Company number 01140583

Date	Type	Description	View / Download
23 Aug 2017	TM02	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
23 May 2017	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 10 May 2017	(2 pages)
23 May 2017	TM02	Termination of appointment of Christopher Raine as a secretary on 10 May 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
13 Jul 2016	AP01	Appointment of Mr Marcelo Saul Albojm as a director on 1 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Paul Richards as a director on 1 July 2016	(2 pages)
09 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(4 pages)
08 Dec 2015	TM01	Termination of appointment of Ian Ways as a director on 8 November 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
27 Aug 2015	AP01	Appointment of Mr Ian Ways as a director on 30 October 2014	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Michael Robert Green as a director on 30 October 2014	(1 page)
15 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(5 pages)
28 Feb 2015	AD01	Registered office address changed from Cory House 21 Berth Tilbury Docks Tilbury Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 28 February 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 Jun 2012	CH01	Director's details changed for Mr Kevin Barrie Gorman on 1 January 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
20 Jan 2012	CH01	Director's details changed for Rainer Marx on 1 January 2012	(2 pages)
20 Jan 2012	CH01	Director's details changed for Michael Robert Green on 1 January 2012	(2 pages)
20 Jan 2012	CH01	Director's details changed for Mr Howard David Clark on 1 January 2012	(2 pages)
20 Jan 2012	CH03	Secretary's details changed for Mr Christopher Raine on 1 January 2012	(1 page)