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COMEX 2000 (UK) LIMITED

Company number 03725452

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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)
30 Mar 2016 CH01 Director's details changed for Neil Kenneth Smith on 3 March 2016
30 Mar 2016 CH01 Director's details changed for Mr Mark Philby on 3 March 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 100
06 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
03 Feb 2015 TM02 Termination of appointment of Anthony Thomas Paul Kenneally as a secretary on 1 February 2015
03 Feb 2015 AP01 Appointment of Mr Mark Philby as a director on 2 February 2015
03 Feb 2015 AP01 Appointment of Mr Anthony Thomas Paul Kenneally as a director on 2 February 2015
03 Feb 2015 AP03 Appointment of Mr Mark Philby as a secretary on 2 February 2015
12 Jan 2015 AA Full accounts made up to 31 March 2014
23 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1
12 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
17 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
20 Oct 2012 AD01 Registered office address changed from Unit 12 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP on 20 October 2012
09 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
26 Jun 2011 TM02 Termination of appointment of Mark Philby as a secretary
26 Jun 2011 AP03 Appointment of Mr Anthony Thomas Paul Kenneally as a secretary
26 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Neil Kenneth Smith on 1 March 2011
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Mark Philby on 1 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009