- Company Overview for KONECTA UK LIMITED (02824494)
- Filing history for KONECTA UK LIMITED (02824494)
- People for KONECTA UK LIMITED (02824494)
- Charges for KONECTA UK LIMITED (02824494)
- More for KONECTA UK LIMITED (02824494)
| 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) |
|---|---|---|---|
| 04 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Sep 2013 | TM01 | Termination of appointment of Carol Rogerson as a director | |
| 13 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 31 Oct 2012 | AD01 | Registered office address changed from Arnold House 21-33 Great Eastern Street London EC2A 3EJ United Kingdom on 31 October 2012 | |
| 19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 01 Feb 2012 | TM01 | Termination of appointment of Pierre Gosselin as a director | |
| 13 Jul 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 13 Jul 2011 | AP02 | Appointment of Cca International S.A. as a director | |
| 21 Feb 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Pierre Ernest Emile Gosselin on 10 May 2010 | |
| 17 May 2010 | CH01 | Director's details changed for Carol Marjory Rogerson on 10 May 2010 | |
| 29 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 29 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 24 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 23 Oct 2009 | AD01 | Registered office address changed from 78 Great Eastern Street London EC2A 3JL on 23 October 2009 | |
| 11 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 May 2009 | 288b | Appointment terminated director jean cismaresco | |
| 27 May 2009 | 288a | Director appointed pierre ernest emile gosselin logged form | |
| 27 May 2009 | 288a | Director appointed pierre ernest emile gosselin | |
| 23 Mar 2009 | 363a | Return made up to 21/03/09; full list of members | |
| 07 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 24 Apr 2008 | 363a | Return made up to 21/03/08; full list of members |