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CONCENTRIC OVERSEAS LIMITED

Company number 01243259

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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)
08 Oct 2024 AA Full accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
18 Oct 2023 AA Full accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
09 Mar 2022 TM01 Termination of appointment of David John Woolley as a director on 28 February 2022
09 Mar 2022 AP01 Appointment of Mr Martin Kunz as a director on 1 March 2022
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
03 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 AA Full accounts made up to 31 December 2020
16 Dec 2020 AA Full accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
21 Nov 2018 PSC05 Change of details for Concentric Pumps Plc as a person with significant control on 26 January 2017
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
21 Nov 2018 AD01 Registered office address changed from 3 the Archway Radford Road Alvechurch B48 7LD to 5 Brooklands Redditch Worcestershire B98 9DW on 21 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 TM01 Termination of appointment of David Thomas Bessant as a director on 14 March 2018
15 Mar 2018 TM02 Termination of appointment of David Thomas Bessant as a secretary on 14 March 2018
15 Mar 2018 AP03 Appointment of Mr Marcus Whitehouse as a secretary on 14 March 2018
15 Mar 2018 AP01 Appointment of Mr Marcus Whitehouse as a director on 14 March 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
11 Jul 2017 AA Full accounts made up to 31 December 2016