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CONFORMO LTD

Company number 07636371

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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)
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
19 May 2013 TM01 Termination of appointment of Westhouse Medical Services Plc as a director
07 May 2013 CERTNM Company name changed westhouse logistics LTD\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
  • NM01 ‐ Change of name by resolution
05 May 2013 AP01 Appointment of Mr Jack Kaye as a director
03 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
02 Jan 2013 AP02 Appointment of Westhouse Medical Services Plc as a director
18 Aug 2012 AP01 Appointment of Mr George Barry Jackson as a director
18 Aug 2012 TM01 Termination of appointment of Walter Issler as a director
18 Aug 2012 TM01 Termination of appointment of Michael Westhaver as a director
12 Jul 2012 AP01 Appointment of Mr Walter Sebastian Issler as a director
12 Jul 2012 TM01 Termination of appointment of Jack Kaye as a director
12 Jul 2012 AD01 Registered office address changed from Cabin 1 Regus House Victory Way Admirals Park Dartford Kent DA2 6QD United Kingdom on 12 July 2012
12 Jul 2012 AP01 Appointment of Mr Michael Donald Westhaver as a director
12 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
20 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
16 May 2012 CERTNM Company name changed ast logistics LTD\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-16
  • NM01 ‐ Change of name by resolution
16 May 2012 AD01 Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 16 May 2012
23 Feb 2012 AP01 Appointment of Mr Jack Kaye as a director
23 Feb 2012 TM01 Termination of appointment of Richard Holder as a director
23 Feb 2012 TM02 Termination of appointment of Richard Holder as a secretary
17 May 2011 NEWINC Incorporation