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COREMETRICS EUROPE LIMITED

Company number 05318709

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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)
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
29 Dec 2010 TM01 Termination of appointment of Terrence Schmid as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
23 Sep 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 288a Director appointed terrence joseph schmid
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jan 2009 AA Full accounts made up to 31 December 2007
31 Dec 2008 363a Return made up to 21/12/08; full list of members
30 Dec 2008 288b Appointment terminated director mark resnick
05 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX
02 Jan 2008 363a Return made up to 21/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 21/12/06; full list of members
14 Dec 2006 288c Director's particulars changed
12 Jun 2006 AA Full accounts made up to 31 December 2005
09 Jan 2006 363a Return made up to 21/12/05; full list of members
03 Jan 2006 288c Director's particulars changed
24 Jan 2005 88(2)R Ad 10/01/05--------- £ si 999@1=999 £ ic 1/1000
24 Jan 2005 288a New director appointed
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288a New director appointed
13 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution