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CONNECTION SERVICES HOLDINGS LIMITED

Company number 06520237

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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)
02 Apr 2013	CH01	Director's details changed for Atul Suryakant Devani on 2 March 2013	View PDF Director's details changed for Atul Suryakant Devani on 2 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CH03	Secretary's details changed for Atul Suryakant Devani on 2 March 2013	View PDF Secretary's details changed for Atul Suryakant Devani on 2 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CH01	Director's details changed for Norman Mckenzie Phipps on 2 March 2013	View PDF Director's details changed for Norman Mckenzie Phipps on 2 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CH01	Director's details changed for Kelli Cubeta on 2 March 2013	View PDF Director's details changed for Kelli Cubeta on 2 March 2013 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	TM01	Termination of appointment of Christopher Phoenix as a director	View PDF Termination of appointment of Christopher Phoenix as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM02	Termination of appointment of Karen Marriott as a secretary	View PDF Termination of appointment of Karen Marriott as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Niklas Hainlein as a director	View PDF Termination of appointment of Niklas Hainlein as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Edwin Hayton as a director	View PDF Termination of appointment of Edwin Hayton as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AP03	Appointment of Atul Suryakant Devani as a secretary	View PDF Appointment of Atul Suryakant Devani as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AP01	Appointment of Kelli Cubeta as a director	View PDF Appointment of Kelli Cubeta as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AP01	Appointment of Norman Phipps as a director	View PDF Appointment of Norman Phipps as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AP01	Appointment of Atul Suryakant Devani as a director	View PDF Appointment of Atul Suryakant Devani as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AD01	Registered office address changed from , Wasing Pavillion Wasing Lane, Aldermaston, Reading, Berkshire, RG7 4LY, United Kingdom on 12 October 2012	View PDF Registered office address changed from , Wasing Pavillion Wasing Lane, Aldermaston, Reading, Berkshire, RG7 4LY, United Kingdom on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 May 2012	AP01	Appointment of Mr Edwin Charles Hayton as a director	View PDF Appointment of Mr Edwin Charles Hayton as a director - link opens in a new window - 2 pages (2 pages)
07 May 2012	AP01	Appointment of Mr Niklas Johannes Hainlein as a director	View PDF Appointment of Mr Niklas Johannes Hainlein as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/01/2018	View PDF Annual return made up to 3 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/01/2018 - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	CH01	Director's details changed for Mr Christopher Jon Phoenix on 1 March 2012	View PDF Director's details changed for Mr Christopher Jon Phoenix on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	CH01	Director's details changed for Mr Mark Ian Carter on 1 March 2012	View PDF Director's details changed for Mr Mark Ian Carter on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AD01	Registered office address changed from , 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, GR7 8HN, England on 14 February 2012	View PDF Registered office address changed from , 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, GR7 8HN, England on 14 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AD01	Registered office address changed from , Wasing Pavilion Wasing Lane, Aldermaston, Reading, Berkshire, RG7 4LY, United Kingdom on 2 February 2012	View PDF Registered office address changed from , Wasing Pavilion Wasing Lane, Aldermaston, Reading, Berkshire, RG7 4LY, United Kingdom on 2 February 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	TM01	Termination of appointment of Mark Rayner as a director	View PDF Termination of appointment of Mark Rayner as a director - link opens in a new window - 3 pages (3 pages)

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