CONVEX CORPORATION UK LTD

Company Documents

DateDescription
29/02/2029 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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29/02/2029 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/02/1811 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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25/02/1725 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/05/164 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR MELISSA DAMJANOVIC DARBARI

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10/04/1510 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR MELISSA DAMJANOVIC DARBARI

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 1 GEORGES MEAD ELSTREE HERTFORDSHIRE WD6 3LA

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09/04/159 April 2015 DIRECTOR APPOINTED MR SURENDRAKUMAR SATYNARAYAN GHUWALEWALA

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09/04/159 April 2015 DIRECTOR APPOINTED MRS RASHMI GHUWALEWALA

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09/04/159 April 2015 DIRECTOR APPOINTED MR CHETAN SURENDRAKUMAR GHUWALEWALA

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07/04/157 April 2015 COMPANY NAME CHANGED BLACK ROCK COMMODITIES LTD CERTIFICATE ISSUED ON 07/04/15

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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01/02/141 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/05/1319 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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17/02/1317 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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21/08/1221 August 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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