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CONVERTECO LIMITED

Company number 06435744

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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)
13 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
27 Jan 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
26 Nov 2014 CH01 Director's details changed for Robert Gregory Gellatly on 1 November 2014
26 Nov 2014 CH01 Director's details changed for Cornelius Jerome Cronin on 1 November 2014
26 Nov 2014 CH03 Secretary's details changed for Robert Gregory Gellatly on 1 November 2014
25 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
01 Nov 2013 AD01 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 1 November 2013
16 Jul 2013 CC04 Statement of company's objects
16 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 SH10 Particulars of variation of rights attached to shares
15 Jul 2013 SH08 Change of share class name or designation
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jul 2012 AA01 Previous accounting period shortened from 30 November 2011 to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008