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COMNET EUROPE LIMITED

Company number 06641087

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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)
03 Aug 2017 PSC07 Cessation of George Jay Lichtblau as a person with significant control on 3 August 2016
29 Dec 2016 AP01 Appointment of Joseph Grillo as a director on 12 December 2016
29 Dec 2016 AP03 Appointment of Parke Hess as a secretary on 12 December 2016
13 Dec 2016 MR04 Satisfaction of charge 1 in full
24 Nov 2016 TM01 Termination of appointment of George Jay Lichtblau as a director on 3 August 2016
21 Aug 2016 AA Accounts for a small company made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
10 Aug 2016 AD03 Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
03 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
20 Apr 2015 AA Accounts for a small company made up to 31 December 2014
15 Aug 2014 AA Accounts for a small company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
03 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
21 Jul 2011 AD02 Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom
20 Jul 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
13 Jul 2010 AD03 Register(s) moved to registered inspection location
13 Jul 2010 CH01 Director's details changed for George Jay Lichtblau on 8 July 2010
12 Jul 2010 CH01 Director's details changed for Stephen Edwin Clarke on 8 July 2010
12 Jul 2010 AD02 Register inspection address has been changed