CONDUCTIX-WAMPFLER LTD

Company number 01406477

Date	Type	Description	View / Download
03 Dec 2014	TM01	Termination of appointment of Patrick Thirion as a director on 30 November 2014	(1 page)
31 Oct 2014	AUD	Auditor's resignation	(1 page)
10 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 420,000	(5 pages)
19 Mar 2014	AP01	Appointment of Mr Philippe Ivan Lang as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Patrick Thirion as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Jean Colliaut as a director	(1 page)
19 Feb 2014	AA	Accounts for a small company made up to 31 December 2013	(11 pages)
03 Sep 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
26 Feb 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Francois Delachaux on 26/02/2013	(4 pages)
20 Feb 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
05 Feb 2013	TM01	Termination of appointment of Francois Delachaux as a director ANNOTATION A second filed TM01 was registered for Francois Delachaux on 26/02/2013	(2 pages)
22 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
22 Jun 2012	AD01	Registered office address changed from , 1 Michigan Avenue, Broadway, Salford, M5 2GY on 22 June 2012	(1 page)
28 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Intercreditor agreement 25/10/2011	(4 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)
08 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
06 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
25 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH01	Director's details changed for Chairman Francois Bernard Delachaux on 15 June 2010	(2 pages)