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4COM TECHNOLOGIES LIMITED

Company number 06472837

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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)
17 Nov 2014 AP01 Appointment of Mr Stephen Calland as a director on 1 October 2014
18 Aug 2014 AP01 Appointment of Mrs Lynda Terry Cartledge as a director on 1 August 2014
23 Jun 2014 MR01 Registration of charge 064728370009
09 Jun 2014 CH01 Director's details changed for Mr Gary Scutt on 30 May 2014
09 Jun 2014 CH01 Director's details changed for Mr Roland Irving on 31 July 2013
09 Jun 2014 CH01 Director's details changed for Mr Daron Grenville Hutt on 30 May 2014
09 Jun 2014 CH01 Director's details changed for Mrs Karen Lilian Elfallah on 11 July 2013
09 Jun 2014 CH01 Director's details changed for Mr Martin Dunne on 30 May 2014
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,909,850
03 Apr 2014 MR01 Registration of charge 064728370008
07 Mar 2014 SH06 Cancellation of shares. Statement of capital on 7 March 2014
  • GBP 1,909,850.00
07 Mar 2014 SH03 Purchase of own shares.
12 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
07 Oct 2013 TM01 Termination of appointment of Nicola Hutt as a director
17 Sep 2013 SH08 Change of share class name or designation
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 2,151,000.01
06 Aug 2013 SH02 Statement of capital on 22 April 2013
  • GBP 1,907,810.00
31 Jul 2013 AP01 Appointment of Mr Roland Irving as a director
31 Jul 2013 CH01 Director's details changed for Mr Gary Scutt on 25 July 2013
31 Jul 2013 CH01 Director's details changed for Mr Daron Grenville Hutt on 25 July 2013
31 Jul 2013 CH01 Director's details changed for Mr Martin Dunne on 25 July 2013
11 Jul 2013 AP01 Appointment of Mrs Karen Lilian Elfallah as a director
05 Jul 2013 TM01 Termination of appointment of Karen Elfallah as a director
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders