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CONCATENO UK LIMITED

Company number 02822149

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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)
29 Nov 2017 AP01 Appointment of Brian Bernard Yoor as a director on 3 October 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 170.63286
14 Jun 2016 AD03 Register(s) moved to registered inspection location Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP
14 Jun 2016 AD02 Register inspection address has been changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 170.63286
06 Jul 2015 AP01 Appointment of Mr Nicholas Anthony Breare as a director on 5 June 2015
06 Jul 2015 TM01 Termination of appointment of Anthony John Wall as a director on 5 June 2015
05 Dec 2014 TM01 Termination of appointment of Robert Macnaughton as a director on 17 November 2014
27 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Aug 2014 TM01 Termination of appointment of Dene Baldwin as a director on 20 May 2014
17 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 170.63286
07 Feb 2014 AP01 Appointment of Mr Neil James as a director on 31 January 2014
06 Feb 2014 AP01 Appointment of Mr Anthony John Wall as a director on 31 January 2014
04 Feb 2014 TM01 Termination of appointment of Christopher James Tarpey as a director on 31 January 2014
04 Feb 2014 TM01 Termination of appointment of Ross Macken as a director on 31 January 2014
04 Feb 2014 TM02 Termination of appointment of Geoffrey John Couling as a secretary on 31 January 2014
06 Nov 2013 AP01 Appointment of Mr Robert Macnaughton as a director on 6 November 2013
06 Nov 2013 TM01 Termination of appointment of Ian William Fieldhouse as a director on 6 November 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
27 Jun 2013 AD02 Register inspection address has been changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY England