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CONVERA UK LIMITED

Company number 04380026

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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)
17 Dec 2013 AP01 Appointment of Mr. Bryan Oliver as a director
17 Dec 2013 TM01 Termination of appointment of Gareth Heald as a director
21 Aug 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
19 Mar 2013 TM01 Termination of appointment of Krista Griffith as a director
06 Mar 2013 CH01 Director's details changed for Kenneth Alexander Timbers on 31 July 2012
04 Jan 2013 TM01 Termination of appointment of Paul Crawford as a director
15 Oct 2012 AP01 Appointment of Mr Jonathan Rees as a director
15 Oct 2012 AP01 Appointment of Gareth Owen Davey Heald as a director
10 Aug 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 TM01 Termination of appointment of Neil Graham as a director
02 Aug 2012 TM01 Termination of appointment of Christopher Bakke as a director
27 Mar 2012 AP01 Appointment of Neil Anthony Graham as a director
27 Mar 2012 TM01 Termination of appointment of Rajiv Garodia as a director
12 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Ian Cameron Taylor as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AP01 Appointment of Christopher Hugh Fischer as a director
24 Mar 2011 AP01 Appointment of Christopher Alan Bakke as a director
24 Mar 2011 AP01 Appointment of Paul Richard Crawford as a director
24 Mar 2011 TM01 Termination of appointment of Mary Azevedo as a director
09 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 3
23 Nov 2010 TM01 Termination of appointment of Bradley Williams as a director
07 Oct 2010 AP01 Appointment of Ian Cameron Taylor as a director