COMCONTROL (UK) LIMITED

Company Documents

DateDescription
29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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

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29/08/1529 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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29/08/1529 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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

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21/09/1421 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / HASSE NYMAN / 30/11/2013

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
18 ROSEHIP WAY
LYCHPIT
BASINGSTOKE
HAMPSHIRE
RG24 8SW
UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1212 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / HASSE NYMAN / 01/03/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / KARI KNUDSEN NYMAN / 01/03/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / HASSE NYMAN / 01/03/2012

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
171 WOOTEYS WAY
ALTON
HAMPSHIRE
GU34 2LA

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27/08/1127 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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18/08/1118 August 2011 31/12/10 TOTAL EXEMPTION FULL

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25/01/1125 January 2011 31/12/09 TOTAL EXEMPTION FULL

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06/09/106 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARI KNUDSEN NYMAN / 24/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HASSE NYMAN / 24/08/2010

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/08/0931 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 31/12/07 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/09/064 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 DIRECTOR'S PARTICULARS CHANGED

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/10/0415 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/10/0415 October 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/09/0324 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/09/0324 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/09/0324 September 2003 DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/08/0230 August 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/08/0230 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/08/0230 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/0128 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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20/09/0120 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/09/9914 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/08/9926 August 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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28/08/9828 August 1998 SECRETARY RESIGNED

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28/08/9828 August 1998 DIRECTOR RESIGNED

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28/08/9828 August 1998 NEW DIRECTOR APPOINTED

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28/08/9828 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/9828 August 1998 REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 171 WOOTEYS WAY ALTON HAMPSHIRE GU34 2LA

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28/08/9828 August 1998 REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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24/08/9824 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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