POPERINGHE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 28/01/2528 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 01/05/241 May 2024 | Termination of appointment of Omar Alkattan as a director on 2024-04-18 |
| 01/05/241 May 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 01/05/241 May 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 01/05/241 May 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 27/03/2327 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-25 |
| 15/03/2315 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-15 |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Director's details changed for Mr Jonathan Martin Edwards on 2022-10-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 05/09/165 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | 25/03/16 NO MEMBER LIST |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | 25/03/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATUS |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | 25/03/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY TIMLIN |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE PEDERSEN |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GROWSE |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN LATUS |
| 26/03/1326 March 2013 | 25/03/13 NO MEMBER LIST |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/03/1229 March 2012 | 25/03/12 NO MEMBER LIST |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAULKNER |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR MARTIN GORDON GROWSE |
| 29/03/1129 March 2011 | 25/03/11 NO MEMBER LIST |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER FAULKNER / 28/03/2011 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1020 April 2010 | 25/03/10 NO MEMBER LIST |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAULKNER / 03/08/2009 |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED NICHOLAS ALEXANDER FAULKNER |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GARTSIDE |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LIVINGSTONE |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PICKERING |
| 31/03/0931 March 2009 | ANNUAL RETURN MADE UP TO 25/03/09 |
| 10/02/0910 February 2009 | ANNUAL RETURN MADE UP TO 25/03/08 |
| 20/01/0920 January 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM REDROW HOUSE ST DAVIDS PARK EWLOE FLINTSHIRE CH5 3RX |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MARY TIMLIN |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER RICHARD DUNTHORNE LOGGED FORM |
| 05/09/085 September 2008 | DIRECTOR APPOINTED PIERRE WILLIAM PEDERSEN |
| 05/09/085 September 2008 | DIRECTOR APPOINTED RICHARD THOMAS GARTSIDE |
| 05/09/085 September 2008 | DIRECTOR APPOINTED STEPHEN GRAHAM PICKERING |
| 05/09/085 September 2008 | DIRECTOR APPOINTED DAVID HENRY LIVINGSTONE |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MORAN |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 25/03/07 |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/04/0624 April 2006 | ANNUAL RETURN MADE UP TO 25/03/06 |
| 26/04/0526 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN |
| 26/04/0526 April 2005 | ANNUAL RETURN MADE UP TO 25/03/05 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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