TIMECONCEPT LTD

Company Documents

DateDescription
30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH JOSEF HUMPF / 07/04/2016

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DIETER PETZOLD / 07/04/2016

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29/03/1629 March 2016 DISS40 (DISS40(SOAD))

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28/03/1628 March 2016 Annual return made up to 23 December 2015 with full list of shareholders

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22/03/1622 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/01/1521 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/01/1431 January 2014 DIRECTOR APPOINTED MR CHRISTOPH JOSEF HUMPF

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23/12/1323 December 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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