BASECONE LTD.

Company number 08665050

Date	Type	Description	View / Download
24 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 27/08/2016	(5 pages)
20 Jun 2018	TM01	Termination of appointment of Rochus Vincent Van Renesse Van Duivenbode as a director on 31 March 2015	(1 page)
20 Jun 2018	TM01	Termination of appointment of Theodorus Jacobus Straetemans as a director on 31 March 2015	(1 page)
20 Jun 2018	PSC07	Cessation of Ralf Gärtner as a person with significant control on 6 April 2016	(1 page)
19 Jun 2018	PSC02	Notification of Basecone Holding B.V. as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2018	AP02	Appointment of Basecone Holding B.V. as a director on 31 March 2015	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
06 Sep 2017	CS01	27/08/17 Statement of Capital eur 1 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 23/08/2018.	(5 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
23 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/07/2018.	(6 pages)
08 Apr 2016	AD01	Registered office address changed from , Hamilton House Mabledon Place, London, Greater London, WC1H 9BB to 145 London Road Kingston upon Thames Surrey KT2 6SR on 8 April 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-19 EUR 1 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2018.	(6 pages)
19 Oct 2015	CH01	Director's details changed for Patrick Theodorus Jacobus Streatemans on 26 August 2015	(2 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
08 Dec 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-12-08 EUR 1	(5 pages)
08 Dec 2014	TM02	Termination of appointment of Niled Limited as a secretary on 1 November 2014	(1 page)
08 Dec 2014	TM02	Termination of appointment of Niled Limited as a secretary on 1 November 2014	(1 page)
22 Aug 2014	CH01	Director's details changed for Mr Rochus Vincent Van Renesse Van Duivenbode on 20 August 2014	(2 pages)
22 Aug 2014	AD01	Registered office address changed from , Dept 302 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to 145 London Road Kingston upon Thames Surrey KT2 6SR on 22 August 2014	(1 page)
06 Aug 2014	AP01	Appointment of Patrick Theodorus Jacobus Streatemans as a director on 1 July 2014	(2 pages)
20 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
27 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-27 EUR 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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