NETGEM UK LTD

Company number 04719079

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of Joseph Haddad as a director on 28 June 2019	(1 page)
01 Jul 2019	TM02	Termination of appointment of Charles-Henri Dutray as a secretary on 28 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Sylvain Thevenot as a director on 28 June 2019	(2 pages)
01 Jul 2019	AP02	Appointment of Netgem Sa as a director on 28 June 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
26 Apr 2019	AD01	Registered office address changed from 17 Trinity House Station Road Borehamwood WD6 1DA to Kingsway House Kingsway London WC2B 6QX on 26 April 2019	(1 page)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(129 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
11 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-28	(2 pages)
11 Mar 2018	CONNOT	Change of name notice	(2 pages)
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
07 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(248 pages)
07 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
20 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
20 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(241 pages)
21 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(5 pages)
21 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000	(3 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL

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