CONCEPT GROUP LIMITED

Company number SC086898

Date	Type	Description	View / Download
26 May 2017	AP01	Appointment of Mr Andrew John Morrison as a director on 1 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Olivier Jules Dehon as a director on 1 May 2017	(2 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
16 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 15,327.12	(7 pages)
31 May 2016	TM01	Termination of appointment of Michael Robert Festa as a director on 31 May 2016	(1 page)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
30 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 15,327.12	(7 pages)
19 Mar 2015	AP01	Appointment of Mr Gabriel Maurice Marciano as a director on 2 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Xavier Heiss as a director on 27 February 2015	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
19 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 15,327.12	(6 pages)
19 May 2014	TM01	Termination of appointment of Paolo Recrosio as a director	(1 page)
15 May 2014	AP01	Appointment of Mr Franck Victor Scemama as a director	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
14 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
28 Jan 2013	AP01	Appointment of Mr Paolo Recrosio as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Craig Albright as a director	(1 page)
14 Jan 2013	AP01	Appointment of Mr Xavier Heiss as a director	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
19 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
19 Jun 2012	TM01	Termination of appointment of Douraid Zaghouani as a director	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
18 Jul 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(8 pages)
13 Jun 2011	AP01	Appointment of Michael Robert Festa as a director	(3 pages)
26 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)