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CONNECT MANAGED SERVICES (UK) LIMITED

Company number 02557464

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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)
24 Jul 2014 TM01 Termination of appointment of Andrew Robert Thomas as a director on 11 April 2014
01 May 2014 TM01 Termination of appointment of Arman Khan as a director
01 May 2014 TM02 Termination of appointment of David Rose as a secretary
01 May 2014 TM01 Termination of appointment of Arman Khan as a director
24 Apr 2014 AP01 Appointment of Alex Tupman as a director
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2014 MR04 Satisfaction of charge 8 in full
15 Apr 2014 MR01 Registration of charge 025574640009
05 Mar 2014 MR04 Satisfaction of charge 6 in full
19 Feb 2014 MR05 All of the property or undertaking has been released from charge 6
28 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 3,246.7
04 Oct 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/04/2019.
16 Nov 2012 CH01 Director's details changed for Mr David John Rose on 1 October 2012
16 Nov 2012 CH01 Director's details changed for Andrew Robert Thomas on 1 October 2012
16 Nov 2012 CH01 Director's details changed for Martin Paul Cross on 1 October 2012
16 Nov 2012 CH03 Secretary's details changed for Mr David John Rose on 1 October 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2019.
02 Nov 2011 AP01 Appointment of Mr David John Rose as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 MG01 Duplicate mortgage certificatecharge no:8
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2