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CORDANT GROUP PLC

Company number 03385619

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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 Feb 2020 MR04 Satisfaction of charge 033856190015 in full
18 Feb 2020 MR01 Registration of charge 033856190016, created on 14 February 2020
24 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
19 Aug 2019 TM01 Termination of appointment of Richard Mark Gerver as a director on 9 August 2019
07 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
27 Jun 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
28 Jan 2019 TM01 Termination of appointment of Nicholas Paul David Winks as a director on 14 December 2018
17 Dec 2018 PSC07 Cessation of Nicholas Paul David Winks as a person with significant control on 14 December 2018
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
09 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
09 Apr 2018 PSC07 Cessation of Ullmann Business and Consultancy Limited as a person with significant control on 8 April 2018
28 Nov 2017 AP03 Appointment of Mr Alan Connor as a secretary on 27 November 2017
28 Nov 2017 TM02 Termination of appointment of Jack Ullmann as a secretary on 27 November 2017
28 Sep 2017 AP01 Appointment of Mr Richard Mark Gerver as a director on 27 September 2017
17 Aug 2017 PSC04 Change of details for Mr Mark Freed as a person with significant control on 6 April 2016
17 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
17 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
10 Jul 2017 PSC01 Notification of Nicholas Paul David Winks as a person with significant control on 7 September 2016
10 Jul 2017 PSC01 Notification of Deborah Miriam Ullmann as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Uri Ullmann as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Harry Ullmann as a person with significant control on 6 April 2016
06 Jul 2017 PSC04 Change of details for Mr Phillip Ullmann as a person with significant control on 6 July 2017
06 Jul 2017 PSC04 Change of details for Mr Jack Ullmann as a person with significant control on 6 July 2017
06 Jul 2017 PSC04 Change of details for Mr Kenneth Steers as a person with significant control on 6 July 2017
06 Jul 2017 PSC04 Change of details for Mr Daniel Liebert as a person with significant control on 6 July 2017