- Company Overview for CONCENTRIC OVERSEAS LIMITED (01243259)
- Filing history for CONCENTRIC OVERSEAS LIMITED (01243259)
- People for CONCENTRIC OVERSEAS LIMITED (01243259)
- Charges for CONCENTRIC OVERSEAS LIMITED (01243259)
- More for CONCENTRIC OVERSEAS LIMITED (01243259)
| 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) |
|---|---|---|---|
| 22 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
| 29 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 30 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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| 03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 Dec 2014 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Dec 2012 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Dec 2011 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Sep 2011 | CERTNM |
Company name changed haldex concentric overseas LIMITED\certificate issued on 01/09/11
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| 01 Sep 2011 | TM01 | Termination of appointment of Ian Dugan as a director | |
| 01 Sep 2011 | AP01 | Appointment of Mr David John Woolley as a director | |
| 01 Sep 2011 | TM01 | Termination of appointment of Stefan Johansson as a director | |
| 01 Sep 2011 | CH01 | Director's details changed for Mr David Thomas Bessant on 1 September 2011 | |
| 27 Dec 2010 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 12 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 17 Jan 2010 | AP01 | Appointment of Mr David Thomas Bessant as a director | |
| 17 Jan 2010 | TM01 | Termination of appointment of Edward Riley as a director | |
| 17 Jan 2010 | AP03 | Appointment of Mr David Thomas Bessant as a secretary | |
| 17 Jan 2010 | TM02 | Termination of appointment of Edward Riley as a secretary | |
| 28 Sep 2009 | AA | Full accounts made up to 31 December 2008 |