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CONVERGINT TECHNOLOGIES UK, LIMITED

Company number 02910983

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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)
21 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
08 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a medium company made up to 31 August 2011
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 31 August 2010
14 Oct 2010 AAMD Amended full accounts made up to 31 August 2009
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Aug 2010 AP01 Appointment of Paul Ian Drawbridge as a director
07 Apr 2010 CH01 Director's details changed for Paul Smart on 1 July 2006
01 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for John Ian Mason Glen on 14 January 2010
09 Jan 2010 AA Full accounts made up to 31 August 2009
10 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2009 363a Return made up to 21/03/09; full list of members
27 May 2009 288c Director's change of particulars / paul smart / 27/05/2009
27 May 2009 288c Director's change of particulars / paul smart / 27/05/2009
16 Jan 2009 AA Accounts for a small company made up to 31 August 2008
29 Oct 2008 288b Appointment terminated secretary alison hulatt
01 Jul 2008 288b Appointment terminated director mark green
12 May 2008 287 Registered office changed on 12/05/2008 from 5 warren court park road crowborough east sussex TN6 2QX
07 Apr 2008 363a Return made up to 21/03/08; full list of members