- Company Overview for COSTRADE & CON LIMITED (06010816)
- Filing history for COSTRADE & CON LIMITED (06010816)
- People for COSTRADE & CON LIMITED (06010816)
- More for COSTRADE & CON LIMITED (06010816)
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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16 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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31 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
29 Jul 2013 | AP04 | Appointment of Berkeley Business Solutions Ltd as a secretary | |
16 Jul 2013 | AP01 | Appointment of Miss Jemima Rosa Stegnitz as a director | |
16 Jul 2013 | TM01 | Termination of appointment of Philipp Sauerborn as a director | |
05 Jul 2013 | AD01 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013 | |
11 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
30 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
24 Oct 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
15 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
15 Nov 2010 | TM01 | Termination of appointment of Philipp Sauerborn as a director | |
23 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
25 Jan 2010 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
22 Jan 2010 | AP01 | Appointment of Mr Philipp Sauerborn as a director | |
22 Jan 2010 | AP01 | Appointment of Mr Philipp Sauerborn as a director | |
08 Dec 2009 | AD01 | Registered office address changed from 14 Cotton*S Gardens London E2 8DN on 8 December 2009 | |
02 Oct 2009 | 288b | Appointment terminated director new sea london LIMITED | |
30 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
28 Feb 2009 | 288b | Appointment terminated secretary nominee secretary LTD | |
09 Feb 2009 | 363a | Return made up to 13/12/08; full list of members | |
17 Dec 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
16 Nov 2007 | 363a | Return made up to 15/11/07; full list of members | |
27 Nov 2006 | NEWINC | Incorporation |