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OBJECTWAY LIMITED

Company number 02760212

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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)
25 Jul 2017 TM01 Termination of appointment of Xps Bvba as a director on 6 April 2017
05 Jul 2017 PSC05 Change of details for Objectway Group Uk Limited as a person with significant control on 31 May 2016
12 Jan 2017 TM02 Termination of appointment of Susan Patricia Barrow as a secretary on 16 December 2016
29 Nov 2016 AA Full accounts made up to 30 June 2016
09 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
15 Jan 2016 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
19 Oct 2015 AA Full accounts made up to 30 June 2015
08 Jul 2015 MISC Section 519 companies act 2006
23 Jun 2015 AP01 Appointment of Mr Alberto Cuccu as a director on 27 May 2015
23 Jun 2015 AP03 Appointment of Mrs Susan Patricia Barrow as a secretary on 27 May 2015
22 Jun 2015 TM01 Termination of appointment of Girish Jagadeesh as a director on 13 May 2015
22 Jun 2015 TM01 Termination of appointment of Ian Hallam as a director on 19 May 2015
22 Jun 2015 TM02 Termination of appointment of Girish Jagadeesh as a secretary on 13 May 2015
11 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
04 Mar 2015 TM01 Termination of appointment of Padmanabhan Iyer as a director on 22 December 2014
04 Mar 2015 TM01 Termination of appointment of Charanjit Attra as a director on 22 December 2014
04 Mar 2015 AP01 Appointment of Mr. Andrea Traverso as a director on 22 December 2014
04 Mar 2015 AP01 Appointment of Mr. Luigi Marciano as a director on 22 December 2014
03 Mar 2015 AP02 Appointment of Xps Bvba as a director on 22 December 2014
22 Jan 2015 CERTNM Company name changed 3I infotech (western europe) LTD\certificate issued on 22/01/15
  • RES15 ‐ Change company name resolution on 2015-01-19
22 Jan 2015 CONNOT Change of name notice
14 Jan 2015 AA Full accounts made up to 31 March 2014
13 Jan 2015 MISC Section 519.
23 Dec 2014 MR04 Satisfaction of charge 14 in full
23 Dec 2014 MR04 Satisfaction of charge 12 in full