CONVERGINT TECHNOLOGIES UK, LIMITED

Company number 02910983

Date	Type	Description	View / Download
22 Oct 2015	CH01	Director's details changed for Mr Steven Glenn Dorking on 20 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Steven Glenn Dorking as a director on 20 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of John Ian Mason Glen as a director on 9 October 2015	(1 page)
06 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(27 pages)
22 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 90	(5 pages)
17 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
25 Feb 2015	MISC	Section 519	(1 page)
31 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 02/01/2015	(20 pages)
22 Jan 2015	TM01	Termination of appointment of David Ronald Liebthal as a director on 2 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Jacques Akafou Yapo as a director on 2 January 2015	(3 pages)
22 Jan 2015	AP01	Appointment of Walter William Winkel Iii as a director on 2 January 2014	(2 pages)
22 Jan 2015	AP04	Appointment of Sisec Limited as a secretary on 2 January 2015	(3 pages)
22 Jan 2015	AP01	Appointment of Daniel Joseph Moceri as a director on 2 January 2015	(3 pages)
22 Jan 2015	TM01	Termination of appointment of Paul Smart as a director on 2 January 2015	(2 pages)
22 Jan 2015	AD01	Registered office address changed from Millbrook House 24 Millbrook Business Park Crowborough E Sussex TN6 3JZ to 21 Holborn Viaduct London EC1A 2DY on 22 January 2015	(2 pages)
03 Jan 2015	MR04	Satisfaction of charge 4 in full	(10 pages)
03 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
03 Jan 2015	MR04	Satisfaction of charge 5 in full	(5 pages)
19 Dec 2014	MISC	Section 519	(1 page)
11 Aug 2014	AP01	Appointment of Mr David Ronald Liebthal as a director on 31 May 2014	(2 pages)
06 Jun 2014	AA	Full accounts made up to 31 August 2013	(24 pages)
09 May 2014	TM01	Termination of appointment of Paul Ian Drawbridge as a director on 8 May 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 90	(5 pages)
07 Jun 2013	AA	Accounts for a medium company made up to 31 August 2012	(20 pages)
21 May 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(5 pages)