- Company Overview for CONVERA UK LIMITED (04380026)
- Filing history for CONVERA UK LIMITED (04380026)
- People for CONVERA UK LIMITED (04380026)
- Charges for CONVERA UK LIMITED (04380026)
- Registers for CONVERA UK LIMITED (04380026)
- More for CONVERA UK LIMITED (04380026)
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) |
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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
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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 |