- Company Overview for CURVATURE SERVICES (UK) LIMITED (03319551)
- Filing history for CURVATURE SERVICES (UK) LIMITED (03319551)
- People for CURVATURE SERVICES (UK) LIMITED (03319551)
- Charges for CURVATURE SERVICES (UK) LIMITED (03319551)
- Registers for CURVATURE SERVICES (UK) LIMITED (03319551)
- More for CURVATURE SERVICES (UK) LIMITED (03319551)
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) |
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07 Feb 2018 | TM01 | Termination of appointment of John Anthony Wozniak Ii as a director on 13 September 2017 | |
07 Feb 2018 | AP01 | Appointment of Mr Sanford Tassel as a director on 13 September 2017 | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Jul 2017 | RESOLUTIONS |
Resolutions
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18 Jul 2017 | CONNOT | Change of name notice | |
12 May 2017 | AD01 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 12 May 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Mar 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
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04 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Mar 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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11 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Jul 2014 | TM01 | Termination of appointment of Roger James Taylor as a director on 25 July 2014 | |
17 Apr 2014 | AUD | Auditor's resignation | |
13 Mar 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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|
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Apr 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
03 Apr 2013 | AUD | Auditor's resignation | |
19 Mar 2013 | AA03 | Resignation of an auditor | |
19 Mar 2013 | TM01 | Termination of appointment of Helge Odman as a director | |
19 Mar 2013 | AP01 | Appointment of Steve King Favory as a director | |
19 Mar 2013 | AP01 | Appointment of John Anthony Wozniak Ii as a director | |
19 Mar 2013 | AD01 | Registered office address changed from Unit 16 Castle Road Kings Norton Business Park Birmingham West Midlands B30 3HZ on 19 March 2013 | |
01 Mar 2013 | MISC | Section 519 ca 2006 | |
20 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |