CONVERT TECH LIMITED

Company Documents

DateDescription
12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
15 SAXON ROAD
NEWHAVEN
EAST SUSSEX
BN9 9LG
ENGLAND

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC KALINKE / 13/04/2015

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13/04/1513 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR FREDERIC KALINKE / 13/04/2015

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
80 LIBERTY STREET
STOCKWELL
LONDON
SW9 0EF
ENGLAND

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC KALINKE / 10/04/2015

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC KALINKE / 13/01/2015

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
15 SAXON ROAD
NEWHAVEN
EAST SUSSEX
BN9 9LG

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

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/03/1426 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
17 MALLING STREET
LEWES
BN7 2RA
ENGLAND

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC KALINKE / 14/03/2014

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26/03/1426 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR FREDERIC KALINKE / 14/03/2014

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

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26/03/1326 March 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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15/03/1315 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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