- Company Overview for COMCAB (LONDON) LTD (06434912)
- Filing history for COMCAB (LONDON) LTD (06434912)
- People for COMCAB (LONDON) LTD (06434912)
- Charges for COMCAB (LONDON) LTD (06434912)
- More for COMCAB (LONDON) LTD (06434912)
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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13 Jul 2016 | TM01 | Termination of appointment of Michael John Fogarty as a director on 28 June 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Dean Peter De Beer as a director on 28 June 2016 | |
13 Jul 2016 | TM02 | Termination of appointment of Andrew Ross Hohne as a secretary on 28 June 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Andrew John Nash as a director on 28 June 2016 | |
13 Jul 2016 | MR04 | Satisfaction of charge 5 in full | |
13 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
13 Jul 2016 | MR04 | Satisfaction of charge 4 in full | |
22 Oct 2015 | AA | Group of companies' accounts made up to 31 May 2015 | |
26 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 9 January 2008
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21 Aug 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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14 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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05 Mar 2015 | AA | Group of companies' accounts made up to 31 May 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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04 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 18 March 2014
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13 May 2014 | RESOLUTIONS |
Resolutions
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04 Dec 2013 | AR01 | Annual return made up to 22 November 2013 with full list of shareholders | |
04 Dec 2013 | AP01 | Appointment of Ms Jane Elizabeth Vinson as a director | |
14 Nov 2013 | AA | Group of companies' accounts made up to 31 May 2013 | |
21 Jun 2013 | AP01 | Appointment of Ms Jane Elizabeth Vinson as a director | |
21 Jun 2013 | TM01 | Termination of appointment of Damien Lane as a director | |
04 Mar 2013 | AA | Group of companies' accounts made up to 31 May 2012 | |
30 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
23 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Feb 2012 | AA | Group of companies' accounts made up to 31 May 2011 | |
09 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 |