- Company Overview for COMPANEO LTD (05604379)
- Filing history for COMPANEO LTD (05604379)
- People for COMPANEO LTD (05604379)
- Charges for COMPANEO LTD (05604379)
- Registers for COMPANEO LTD (05604379)
- More for COMPANEO LTD (05604379)
| 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) |
|---|---|---|---|
| 26 Jul 2018 | TM02 | Termination of appointment of Hugues Husson De Sampigny as a secretary on 19 July 2018 | |
| 16 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 06 Oct 2017 | CS01 | Confirmation statement made on 6 October 2017 with no updates | |
| 02 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 29 Sep 2017 | AP03 | Appointment of Cfo / Coo Hugues Husson De Sampigny as a secretary on 28 September 2017 | |
| 29 Sep 2017 | AP01 | Appointment of Cfo / Coo Hugues Husson De Sampigny as a director on 28 September 2017 | |
| 28 Sep 2017 | TM01 | Termination of appointment of Philippe Dokes as a director on 28 September 2017 | |
| 28 Sep 2017 | TM02 | Termination of appointment of Philippe Dokes as a secretary on 28 September 2017 | |
| 28 Sep 2017 | TM01 | Termination of appointment of Christophe Laurent Johan Nottebaert as a director on 31 March 2017 | |
| 16 Nov 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
| 09 Nov 2016 | AD03 | Register(s) moved to registered inspection location C/O Deloitte Llp 2 New Street Square London EC4A 3BZ | |
| 21 Nov 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 09 Dec 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 11 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 05 Aug 2014 | AD01 | Registered office address changed from River House 143-145 Farringdon Road London EC1R 3AB to Centralpoint 45, Beech Street London EC2Y 8AD on 5 August 2014 | |
| 29 Jul 2014 | CH03 | Secretary's details changed for Philippe Dokes on 23 July 2014 | |
| 29 Jul 2014 | CH01 | Director's details changed for Philippe Dokes on 23 July 2014 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 14 Nov 2013 | CH03 | Secretary's details changed for Philippe Dokes on 1 October 2013 | |
| 14 Nov 2013 | CH01 | Director's details changed for Philippe Dokes on 1 October 2013 | |
| 25 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
| 25 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 01 May 2013 | AA | Full accounts made up to 31 December 2012 |