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CONCEPT2ENGINEERING LTD

Company number 07241349

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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)
28 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
03 Apr 2011 TM01 Termination of appointment of Jonathan Brooksbank as a director
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 18
21 Mar 2011 AP01 Appointment of Mr Paul Unsworth as a director
21 Mar 2011 AD01 Registered office address changed from Unit 1 Station Yard Elslack Skipton N.Yorks BD23 3AS United Kingdom on 21 March 2011
14 Mar 2011 AP01 Appointment of Mr Michael John Clear as a director
04 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)