CONCORDIA UK INVESTMENTS LIMITED

Company number 04156187

Date	Type	Description	View / Download
25 Mar 2014	CH01	Director's details changed for Mr Adam Terence Philip Scarff on 7 August 2013	(2 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
19 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
18 Mar 2013	CH01	Director's details changed for Mrs Alison Jane Gillings on 1 June 2012	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mr Terence Herbert Scarff on 15 March 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mrs Irene Ursula Scarff on 15 March 2013	(2 pages)
18 Mar 2013	CH03	Secretary's details changed for Mr Terence Herbert Scarff on 15 March 2013	(1 page)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
01 Jun 2012	CERTNM	Company name changed t & I services LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-31 NM01 ‐ Change of name by resolution	(3 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
15 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(7 pages)
15 Feb 2012	CH01	Director's details changed for Mrs Alison Jane Gillings on 9 February 2012	(2 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Apr 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(7 pages)
12 Apr 2011	AP01	Appointment of Mr Adam Terence Philip Scarff as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mrs Alison Jane Gillings as a director	(2 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(9 pages)
13 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Dec 2009	AA01	Previous accounting period extended from 28 February 2009 to 28 August 2009	(3 pages)
20 Mar 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)

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