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CURVATURE SERVICES (UK) LIMITED

Company number 03319551

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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)
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
  • RES15 ‐ Change company name resolution on 2017-07-14
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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