CNG / HAVASO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 22/10/1422 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/07/1424 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 18/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GYSKE DE KLERCK / 18/07/2011 |
| 20/07/1120 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 18/07/2011 |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GYSKE DE KLERCK / 18/07/2010 |
| 21/07/1021 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 18/07/2010 |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 18/07/2010 |
| 03/03/103 March 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT |
| 20/10/0620 October 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS; AMEND |
| 18/08/0618 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | S366A DISP HOLDING AGM 18/07/01 |
| 29/08/0129 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 29/08/0129 August 2001 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/08/0129 August 2001 | S386 DISP APP AUDS 18/07/01 |
| 28/07/0128 July 2001 | SECRETARY RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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