COMPLINET LIMITED



Company Documents

DateDescription
21/08/1921 August 2019CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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20/08/1920 August 2019DIRECTOR APPOINTED MS BARBARA ABENA BOATENG

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22/07/1922 July 2019APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/10/1823 October 2018DIRECTOR APPOINTED MRS KIMBERLEY MAJOR

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23/10/1823 October 2018APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY

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23/10/1823 October 2018APPOINTMENT TERMINATED, DIRECTOR PETER THORN

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05/07/185 July 2018CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/06/1723 June 2017CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/12/1619 December 2016REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM

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12/12/1612 December 2016REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG

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22/11/1622 November 2016CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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05/04/165 April 2016APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER

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05/04/165 April 2016APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/11/1511 November 2015Annual return made up to 8 November 2015 with full list of shareholders

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06/08/156 August 2015DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015

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10/06/1510 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015

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29/04/1529 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015

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29/04/1529 April 2015SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015

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25/02/1525 February 2015REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL

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

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19/11/1419 November 2014Annual return made up to 8 November 2014 with full list of shareholders

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

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13/11/1313 November 2013APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE

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12/11/1312 November 2013Annual return made up to 8 November 2013 with full list of shareholders

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

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14/11/1214 November 2012Annual return made up to 8 November 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/11/1115 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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15/11/1115 November 2011SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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11/11/1111 November 2011Annual return made up to 8 November 2011 with full list of shareholders

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13/07/1113 July 2011DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011

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13/01/1113 January 2011REGISTERED OFFICE CHANGED ON 13/01/2011 FROM VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ

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13/01/1113 January 2011DIRECTOR APPOINTED PETER THORN

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13/01/1113 January 2011DIRECTOR APPOINTED MS SUSAN LOUISE JENNER

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13/01/1113 January 2011DIRECTOR APPOINTED STUART NICHOLAS CORBIN

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13/01/1113 January 2011DIRECTOR APPOINTED MR DARRYL JOHN CLARKE

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13/01/1113 January 2011SECRETARY APPOINTED MS SUSAN LOUISE JENNER

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13/01/1113 January 2011APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT

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13/01/1113 January 2011APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PILLING

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13/01/1113 January 2011APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG

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13/01/1113 January 2011APPOINTMENT TERMINATED, SECRETARY JAMES HENRICUS LEASON

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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26/11/1026 November 2010Annual return made up to 8 November 2010 with full list of shareholders

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23/11/1023 November 2010SECRETARY APPOINTED JAMES HENRICUS LEASON

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23/11/1023 November 2010APPOINTMENT TERMINATED, DIRECTOR DARYL PATON

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23/11/1023 November 2010APPOINTMENT TERMINATED, SECRETARY DARYL PATON

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27/08/1027 August 2010CURRSHO FROM 31/03/2011 TO 31/12/2010

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27/08/1027 August 2010STATEMENT OF COMPANY'S OBJECTS

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27/08/1027 August 2010ALTERATION TO MEMORANDUM AND ARTICLES

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27/08/1027 August 2010ADOPT ARTICLES 17/08/2010

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14/07/1014 July 2010DIRECTOR APPOINTED DAVID WILLIAM IAN CRAIG

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25/06/1025 June 2010DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY

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25/06/1025 June 2010DIRECTOR APPOINTED HAYDAR SUHAM SHAWKAT

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02/06/102 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/06/102 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/06/102 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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14/01/1014 January 2010AUDITOR'S RESIGNATION

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12/01/1012 January 2010Annual return made up to 8 November 2009 with full list of shareholders

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18/12/0918 December 2009APPOINTMENT TERMINATED, DIRECTOR ALEX VIALL

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27/11/0927 November 2009APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS

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07/10/097 October 2009DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID DENBY ROBERTS / 07/03/2009

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07/10/097 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PILLING / 21/08/2009

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22/05/0922 May 2009DIRECTOR AND SECRETARY'S PARTICULARS DARYL PATON

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22/05/0922 May 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARYL PATON / 20/05/2009

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05/05/095 May 2009ARTICLES OF ASSOCIATION

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05/05/095 May 2009CONFLICT OF INTEREST 17/04/2009 ALTER ARTICLES 17/04/2009

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05/05/095 May 2009ALTER ARTICLES 17/04/2009

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28/04/0928 April 2009DIRECTOR APPOINTED DARYL PATON

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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17/03/0917 March 2009DIRECTOR RESIGNED MICHAEL TANSEY

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17/03/0917 March 2009APPOINTMENT TERMINATED DIRECTOR MICHAEL TANSEY

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25/02/0925 February 2009RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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04/02/094 February 2009DIRECTOR'S PARTICULARS CHRISTOPHER PILLING

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04/02/094 February 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PILLING / 13/01/2009

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29/01/0929 January 2009DIRECTOR RESIGNED MARTIN YOUNG

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29/01/0929 January 2009APPOINTMENT TERMINATED DIRECTOR MARTIN YOUNG

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29/01/0929 January 2009APPOINTMENT TERMINATED DIRECTOR ALAN YARROW

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29/01/0929 January 2009DIRECTOR RESIGNED ALAN YARROW

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23/12/0823 December 2008Appointment Terminate, Director And Secretary Anthony Nigel Widdowson Logged Form

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23/12/0823 December 2008APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY NIGEL WIDDOWSON LOGGED FORM

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21/11/0821 November 2008COMPANY NAME CHANGED COMPLINET GROUP LIMITED CERTIFICATE ISSUED ON 24/11/08; RESOLUTION PASSED ON 27/10/2008

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21/11/0821 November 2008COMPANY NAME CHANGED COMPLINET GROUP LIMITED CERTIFICATE ISSUED ON 24/11/08

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04/11/084 November 2008SECRETARY APPOINTED DARYL PATON

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24/04/0824 April 2008DIRECTOR RESIGNED STEPHEN HARPER

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24/04/0824 April 2008APPOINTMENT TERMINATED DIRECTOR STEPHEN HARPER

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24/04/0824 April 2008DIRECTOR'S PARTICULARS NICHOLAS ROBERTS

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24/04/0824 April 2008DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERTS / 07/03/2008

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01/04/081 April 2008ARTICLES OF ASSOCIATION

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01/04/081 April 2008ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/081 April 2008ALTER ARTICLES 15/03/2008

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31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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13/03/0813 March 2008DISAPP PRE-EMPT RIGHTS 04/03/2008 AUTH ALLOT OF SECURITY 04/03/2008

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13/03/0813 March 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/089 January 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/01/082 January 2008RETURN MADE UP TO 08/11/07; BULK LIST AVAILABLE SEPARATELY

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21/12/0721 December 2007PARTICULARS OF MORTGAGE/CHARGE

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17/05/0717 May 2007NEW DIRECTOR APPOINTED

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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27/01/0727 January 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/073 January 2007RETURN MADE UP TO 08/11/06; BULK LIST AVAILABLE SEPARATELY

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16/08/0616 August 2006REGISTERED OFFICE CHANGED ON 16/08/06 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX

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22/04/0622 April 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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15/12/0515 December 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/12/0515 December 2005ALTERATION TO MEMORANDUM AND ARTICLES

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15/12/0515 December 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/12/0515 December 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/12/0514 December 2005RETURN MADE UP TO 08/11/05; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/12/0514 December 2005RETURN MADE UP TO 08/11/05; BULK LIST AVAILABLE SEPARATELY

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01/11/051 November 2005DIRECTOR RESIGNED

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28/07/0528 July 2005PARTICULARS OF MORTGAGE/CHARGE

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13/04/0513 April 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005DIRECTOR RESIGNED

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15/11/0415 November 2004RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0415 November 2004RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/12/0315 December 2003RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003NEW DIRECTOR APPOINTED

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/12/0220 December 2002RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/12/0220 December 2002RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/022 November 2002NEW DIRECTOR APPOINTED

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28/08/0228 August 2002RE SHARE TRANSFER 05/06/02

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/02/024 February 2002NEW DIRECTOR APPOINTED

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18/12/0118 December 2001RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/03/016 March 2001NEW DIRECTOR APPOINTED

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06/03/016 March 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/016 March 2001ALTER ARTICLES 27/02/01

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06/03/016 March 2001DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/01

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01/03/011 March 2001COMPANY NAME CHANGED COMPLINET LIMITED CERTIFICATE ISSUED ON 01/03/01

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18/12/0018 December 2000RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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02/10/002 October 2000NC INC ALREADY ADJUSTED 03/08/00

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02/10/002 October 2000ADOPT ARTICLES 03/08/00

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19/09/0019 September 2000NEW DIRECTOR APPOINTED

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11/09/0011 September 2000ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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24/08/0024 August 2000NEW DIRECTOR APPOINTED

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03/05/003 May 2000REGISTERED OFFICE CHANGED ON 03/05/00 FROM: G OFFICE CHANGED 03/05/00 FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU

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03/05/003 May 2000REGISTERED OFFICE CHANGED ON 03/05/00 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU

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08/02/008 February 2000S-DIV 19/01/00

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08/02/008 February 2000£ NC 100/500000 19/01/00

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08/02/008 February 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/008 February 2000NEW DIRECTOR APPOINTED

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08/02/008 February 2000NEW DIRECTOR APPOINTED

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08/02/008 February 2000SECRETARY RESIGNED

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08/02/008 February 2000DIRECTOR RESIGNED

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08/02/008 February 2000DIRECTOR RESIGNED

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08/02/008 February 2000ADOPTARTICLES19/01/00

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07/02/007 February 2000NEW DIRECTOR APPOINTED

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19/01/0019 January 2000COMPANY NAME CHANGED BURGINHALL 1141 LIMITED CERTIFICATE ISSUED ON 20/01/00

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25/11/9925 November 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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