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COMPONENTA UK LIMITED

Company number 01450407

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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)
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 50,000	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	TM01	Termination of appointment of Alan Hooper as a director on 27 March 2015	View PDF Termination of appointment of Alan Hooper as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AP02	Appointment of Componenta Uk Ltd as a director on 27 March 2015	View PDF Appointment of Componenta Uk Ltd as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 50,000	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 50,000	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AD01	Registered office address changed from Centrix@Keys Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA United Kingdom on 13 August 2012	View PDF Registered office address changed from Centrix@Keys Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA United Kingdom on 13 August 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AD01	Registered office address changed from Unit 3 Upper Keys Business Park Keys Park Road Hednesford, Cannock Staffordshire WS12 2GE on 5 September 2011	View PDF Registered office address changed from Unit 3 Upper Keys Business Park Keys Park Road Hednesford, Cannock Staffordshire WS12 2GE on 5 September 2011 - link opens in a new window - 1 page (1 page)
22 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	CH01	Director's details changed for Duncan John Ward on 18 August 2010	View PDF Director's details changed for Duncan John Ward on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Alan Hooper on 18 August 2010	View PDF Director's details changed for Alan Hooper on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	288a	Director appointed duncan john ward	View PDF Director appointed duncan john ward - link opens in a new window - 1 page (1 page)
14 Oct 2008	288a	Secretary appointed duncan john ward	View PDF Secretary appointed duncan john ward - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	288b	Appointment terminated secretary robert danks	View PDF Appointment terminated secretary robert danks - link opens in a new window - 1 page (1 page)
21 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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COMPONENTA UK LIMITED

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