- Company Overview for CONEWORX LTD. (SC311802)
- Filing history for CONEWORX LTD. (SC311802)
- People for CONEWORX LTD. (SC311802)
- Charges for CONEWORX LTD. (SC311802)
- More for CONEWORX LTD. (SC311802)
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) |
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05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
22 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with updates | |
22 Jun 2018 | PSC01 | Notification of Pauline Tiffen as a person with significant control on 24 May 2018 | |
22 Jun 2018 | PSC04 | Change of details for Mr John Tiffen as a person with significant control on 24 May 2018 | |
29 May 2018 | SH06 |
Cancellation of shares. Statement of capital on 24 May 2018
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29 May 2018 | RESOLUTIONS |
Resolutions
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29 May 2018 | RESOLUTIONS |
Resolutions
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29 May 2018 | SH03 | Purchase of own shares. | |
12 Feb 2018 | AP01 | Appointment of Mrs Kelly Dobson as a director on 12 February 2018 | |
12 Feb 2018 | AP01 | Appointment of Miss Ainsley Tiffen as a director on 12 February 2018 | |
30 Jan 2018 | TM01 | Termination of appointment of Matthew Rooney as a director on 26 January 2018 | |
24 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with no updates | |
23 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
18 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Jan 2016 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
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28 Jan 2016 | AP01 | Appointment of Mr Matthew Rooney as a director on 27 January 2016 | |
28 Jan 2016 | AP01 | Appointment of Mrs Marie Magunnigle as a director on 27 January 2016 | |
28 Jan 2016 | TM01 | Termination of appointment of Janette Anderson as a director on 27 January 2016 | |
04 Jun 2015 | TM01 | Termination of appointment of Henry Lamie Gildie as a director on 26 May 2015 | |
04 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Dec 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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10 Dec 2014 | CH01 | Director's details changed for Henry Lamie Gildie on 5 March 2014 | |
10 Dec 2014 | CH01 | Director's details changed for Ms Janette Anderson on 5 March 2014 |