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CONVERTEK LIMITED

Company number 04844843

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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)
29 Apr 2014	TM02	Termination of appointment of Emma Jackson as a secretary	View PDF Termination of appointment of Emma Jackson as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	CH01	Director's details changed for Mr John Gwyn Jackson on 1 June 2013	View PDF Director's details changed for Mr John Gwyn Jackson on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AD01	Registered office address changed from 1 Springfield Lane Brackla Bridgend Mid Glamorgan CF31 2PL Wales on 31 July 2013	View PDF Registered office address changed from 1 Springfield Lane Brackla Bridgend Mid Glamorgan CF31 2PL Wales on 31 July 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	CH03	Secretary's details changed for Mrs Emma Claire Jackson on 1 June 2013	View PDF Secretary's details changed for Mrs Emma Claire Jackson on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH03	Secretary's details changed for Emma Claire Jones on 6 August 2012	View PDF Secretary's details changed for Emma Claire Jones on 6 August 2012 - link opens in a new window - 1 page (1 page)
27 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 24 July 2011	View PDF Accounts for a dormant company made up to 24 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH01	Director's details changed for John Gwyn Jackson on 2 April 2011	View PDF Director's details changed for John Gwyn Jackson on 2 April 2011 - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	CH03	Secretary's details changed for Emma Claire Jones on 2 April 2011	View PDF Secretary's details changed for Emma Claire Jones on 2 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AD01	Registered office address changed from 34 Ty Gwyn Drive, Brackla Bridgend Mid Glamorgan CF31 2QF on 26 April 2011	View PDF Registered office address changed from 34 Ty Gwyn Drive, Brackla Bridgend Mid Glamorgan CF31 2QF on 26 April 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2010	CH01	Director's details changed for John Gwyn Jackson on 24 July 2010	View PDF Director's details changed for John Gwyn Jackson on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	288c	Director's change of particulars / john jackson / 18/01/2008	View PDF Director's change of particulars / john jackson / 18/01/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	288c	Secretary's change of particulars / emma jones / 18/08/2008	View PDF Secretary's change of particulars / emma jones / 18/08/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
27 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 101 llys gwyn bridgend mid glamorgan CF31 1LD	View PDF Registered office changed on 14/02/08 from: 101 llys gwyn bridgend mid glamorgan CF31 1LD - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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