COUNTERPART TECHNOLOGIES (UK) LTD

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Company Documents

DateDescription
01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/11/1427 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/11/1326 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/11/1212 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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10/11/1210 November 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/11/1118 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY ROGERS / 02/06/2011

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05/11/105 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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07/09/107 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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07/09/107 September 2010 SAIL ADDRESS CREATED

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10/12/0910 December 2009 CURRSHO FROM 31/10/2010 TO 30/06/2010

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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30/10/0930 October 2009 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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