- Company Overview for CONARG LTD (06448840)
- Filing history for CONARG LTD (06448840)
- People for CONARG LTD (06448840)
- Charges for CONARG LTD (06448840)
- More for CONARG LTD (06448840)
| 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) |
|---|---|---|---|
| 02 Dec 2016 | RESOLUTIONS |
Resolutions
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| 01 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 24 October 2016
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| 26 Oct 2016 | CH01 | Director's details changed for Mr Catalin Irinel Ghinea on 26 October 2016 | |
| 26 Oct 2016 | CH01 | Director's details changed for Mr Gabriel Viorel Dascalu on 26 October 2016 | |
| 24 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
|
|
| 13 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Mar 2015 | MR01 | Registration of charge 064488400001, created on 19 March 2015 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
|
|
| 24 Oct 2014 | TM02 | Termination of appointment of Roxana Irimia as a secretary on 30 September 2014 | |
| 23 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 31 December 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
|
|
| 22 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Apr 2014 | AR01 | Annual return made up to 2 April 2014 with full list of shareholders | |
| 24 Oct 2013 | AP01 | Appointment of Mr Catalin Irinel Ghinea as a director | |
| 24 Oct 2013 | AP03 | Appointment of Miss Roxana Irimia as a secretary | |
| 03 Sep 2013 | AD01 | Registered office address changed from Victory Way Admirals Park Crossways Business Park Dartford DA2 6QD United Kingdom on 3 September 2013 | |
| 30 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 May 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 21 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 21 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 20 Dec 2011 | TM02 | Termination of appointment of Irimia Roxana as a secretary | |
| 12 Dec 2011 | AD01 | Registered office address changed from 20 Heather Close London SE13 6UQ United Kingdom on 12 December 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders |