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4C ASSOCIATES LIMITED

Company number 04018096

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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)
03 Mar 2015 TM01 Termination of appointment of Peter Nicholas Marson as a director on 27 January 2015
03 Mar 2015 AP01 Appointment of Mr Simon Jonathan Patrick Terry as a director on 27 January 2015
22 Dec 2014 MR01 Registration of charge 040180960007, created on 19 December 2014
12 Dec 2014 MR04 Satisfaction of charge 2 in full
07 Oct 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 8,441.07
02 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 SH19 Statement of capital on 30 July 2013
  • GBP 8,441.07
17 Jul 2013 SH20 Statement by directors
17 Jul 2013 CAP-SS Solvency statement dated 28/06/13
17 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/06/2013
12 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
04 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 8,542.14
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2012 SH19 Statement of capital on 16 January 2012
  • GBP 1,292.66
16 Jan 2012 SH20 Statement by directors
16 Jan 2012 CAP-SS Solvency statement dated 29/12/11
16 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders