CONCATENO UK LIMITED

Company number 02822149

Date	Type	Description	View / Download
27 Jun 2013	AP01	Appointment of Mr Ian Fieldhouse as a director on 23 May 2013	(2 pages)
26 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
26 Jun 2013	TM01	Termination of appointment of Katharine Hannah Wright as a director on 23 May 2013	(1 page)
26 Jun 2013	TM01	Termination of appointment of Martyn Robert Pither as a director on 23 May 2013	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
14 Sep 2012	AP01	Appointment of Mr Chrisopher James Tarpey as a director on 24 July 2012	(2 pages)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(7 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
27 Apr 2012	AP01	Appointment of Ross Macken as a director on 2 April 2012	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Peter Geoffrey Welch as a director on 2 April 2012	(1 page)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
02 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(13 pages)
04 Jan 2011	AD01	Registered office address changed from 10 Buckingham Street London WC2N 6DF on 4 January 2011	(1 page)
23 Dec 2010	AUD	Auditor's resignation	(1 page)
25 Nov 2010	CH01	Director's details changed for Dene Baldwin on 25 November 2010	(2 pages)
16 Nov 2010	MISC	Section 519 companies act 2006	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
27 Jul 2010	TM01	Termination of appointment of Neil Elton as a director	(1 page)
02 Jul 2010	AP01	Appointment of Mrs Katharine Hannah Wright as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr Martyn Robert Pither as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr Peter Geoffrey Welch as a director	(2 pages)
30 Jun 2010	AP03	Appointment of Mr Geoffrey John Couling as a secretary	(1 page)
30 Jun 2010	TM01	Termination of appointment of Keith Tozzi as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Fiona Begley as a director	(1 page)
30 Jun 2010	TM02	Termination of appointment of Neil Elton as a secretary	(1 page)