- Company Overview for COFRA LONDON LIMITED (04939526)
- Filing history for COFRA LONDON LIMITED (04939526)
- People for COFRA LONDON LIMITED (04939526)
- More for COFRA LONDON LIMITED (04939526)
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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28 Oct 2015 | AP01 | Appointment of Mr Christoph Hammer as a director on 28 October 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 | |
29 May 2015 | AA | Full accounts made up to 28 February 2015 | |
27 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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19 Jun 2014 | AA | Full accounts made up to 28 February 2014 | |
21 Oct 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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07 Oct 2013 | AA01 | Current accounting period extended from 31 December 2013 to 28 February 2014 | |
12 Aug 2013 | AD01 | Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 | |
12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
13 Aug 2012 | TM01 | Termination of appointment of Rachael Convery as a director | |
07 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
11 Oct 2011 | CH01 | Director's details changed for Mr. John David Drury on 30 September 2011 | |
06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Feb 2011 | TM01 | Termination of appointment of Hassanali Vellani as a director | |
17 Nov 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
16 Aug 2010 | CH01 | Director's details changed for Ms. Rachael Victoria Convery on 16 August 2010 | |
25 Jun 2010 | AP01 | Appointment of Ms. Rachael Victoria Convery as a director | |
16 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
11 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
09 Nov 2009 | CH01 | Director's details changed for Mr John David Drury on 9 November 2009 | |
09 Nov 2009 | CH03 | Secretary's details changed for Mr John David Drury on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Hassanali Andrew Shams-Ud-Din Vellani on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Ms. Sally Clare Nilsson on 9 November 2009 |