- Company Overview for COSENTINO UK LIMITED (04331797)
- Filing history for COSENTINO UK LIMITED (04331797)
- People for COSENTINO UK LIMITED (04331797)
- Charges for COSENTINO UK LIMITED (04331797)
- Registers for COSENTINO UK LIMITED (04331797)
- More for COSENTINO UK LIMITED (04331797)
| 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) |
|---|---|---|---|
| 09 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
|
|
| 09 Dec 2014 | CH01 | Director's details changed for Christophe Gontier on 30 November 2014 | |
| 09 Dec 2014 | CH01 | Director's details changed for Eduardo Martinez Cosentino Alfonso on 30 November 2014 | |
| 23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
|
|
| 24 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 18 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 05 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 01 Dec 2010 | AD02 | Register inspection address has been changed | |
| 01 Dec 2010 | CH01 | Director's details changed for Eduardo Martinez Cosentino Alfonso on 30 November 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Christophe Gontier on 30 November 2010 | |
| 16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Jul 2010 | TM02 | Termination of appointment of Alvaro De La Haza as a secretary | |
| 16 Jul 2010 | TM01 | Termination of appointment of Gines Navarro Rubio as a director | |
| 16 Jul 2010 | AD01 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 16 July 2010 | |
| 16 Jul 2010 | AP01 | Appointment of Pedro Javier Parra Uribe as a director | |
| 10 Mar 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 10 Mar 2010 | AR01 | Annual return made up to 2 March 2009 with full list of shareholders | |
| 22 Dec 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 17 Aug 2009 | 287 | Registered office changed on 17/08/2009 from unit 2 kingswey business park forsyth road woking surrey GU21 5SF | |
| 09 Apr 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 23 Jan 2009 | 88(2) | Ad 19/01/09\gbp si 134674@1=134674\gbp ic 7624615/7759289\ |