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CONEX EUROPE LIMITED

Company number 06854886

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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)
22 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Jan 2013 TM01 Termination of appointment of Kelly Robinson as a director
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mr Andrew Peter Evenden on 21 March 2011
20 May 2011 CH03 Secretary's details changed for Mr Andrew Peter Evenden on 21 March 2011
20 May 2011 CH01 Director's details changed for Mr Kelly John Robinson on 21 March 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 MISC Form 123 for res 20/04/10
05 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Andrew Peter Evenden on 1 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Kelly John Robinson on 1 March 2010
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Mar 2009 NEWINC Incorporation