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CONCEPT FARM MACHINERY LIMITED

Company number 02629706

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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)
06 Aug 2015 CH03 Secretary's details changed for Giambatista Aleotti on 5 September 2014
05 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
05 Sep 2014 CH03 Secretary's details changed for Giambattista Aleotti on 5 September 2014
05 Sep 2014 CH01 Director's details changed for Giambattista Aleotti on 5 September 2014
03 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
02 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Oct 2012 AA Total exemption full accounts made up to 30 November 2011
17 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
17 Aug 2012 TM02 Termination of appointment of Legal Consultants Limited as a secretary on 11 July 2012
17 Aug 2012 CH01 Director's details changed for Gianbattista Aleotti on 25 May 2012
17 Aug 2012 CH03 Secretary's details changed for Gianbattista Aleotti on 25 May 2012
20 Oct 2011 AR01 Annual return made up to 16 July 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Mar 2011 SH02 Statement of capital on 24 January 2011
  • GBP 500,100
29 Oct 2010 AP01 Appointment of Edoardo Arturo Pietro Aleotti as a director
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Aug 2010 AD01 Registered office address changed from Brook Point 1412 High Road London N20 9BH on 19 August 2010
28 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Gianbattista Aleotti on 16 July 2010
28 Jul 2010 CH04 Secretary's details changed for Legal Consultants Limited on 16 July 2010
28 Jul 2010 CH03 Secretary's details changed for Gianbattista Aleotti on 16 July 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 100
29 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of redeemable shares 25/11/2009
23 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008