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Dato Capital United Kingdom

Commonwealth & British Services LTD

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Reports

Extended Company Report with Annual Accounts COMMONWEALTH & BRITISH SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02880545
Record last updated Saturday, December 29, 2018 2:54:02 AM UTC
Official Address 27 Berkeley Square West End
There are 1,701 companies registered at this street
Postal Code W1J6EL
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Dec 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 15, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 24, 2015 Appointment of a woman Appointment of a woman
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Nov 26, 2012 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Annual return Annual return
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Registry Nov 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of registered office address Change of registered office address
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 24, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 24, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 2880... Change of particulars for director 2880...
Registry Dec 24, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Registry Nov 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2008 Notice of change of directors or secretaries or in their particulars 2880... Notice of change of directors or secretaries or in their particulars 2880...
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Feb 25, 2008 Resignation of a director Resignation of a director
Registry Jan 30, 2008 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Nov 27, 2007 Annual return Annual return
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Oct 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2007 Annual return Annual return
Registry May 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2007 Notice of change of directors or secretaries or in their particulars 2880... Notice of change of directors or secretaries or in their particulars 2880...
Financials Sep 11, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Dec 12, 2005 Resignation of a director 2880... Resignation of a director 2880...
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Dec 12, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Annual return Annual return
Registry Dec 2, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2005 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Dec 1, 2005 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2005 Appointment of a secretary Appointment of a secretary
Registry May 5, 2005 Appointment of a director Appointment of a director
Registry May 5, 2005 Appointment of a director 2880... Appointment of a director 2880...
Registry May 5, 2005 Resignation of a director Resignation of a director
Registry Apr 8, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 8, 2005 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Dec 8, 2004 Annual return Annual return
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Nov 29, 2003 Annual return Annual return
Registry Aug 10, 2003 Resignation of a director Resignation of a director
Financials Aug 10, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2002 Resignation of a director Resignation of a director
Registry Dec 10, 2002 Resignation of a director 2880... Resignation of a director 2880...
Registry Dec 10, 2002 Annual return Annual return
Registry Dec 10, 2002 Appointment of a director Appointment of a director
Registry Dec 10, 2002 Appointment of a director 2880... Appointment of a director 2880...
Registry Nov 25, 2002 Resignation of 3 people: one Accountant, one Nominee Secretary, one Director (a man) and one Mining Engineer Resignation of 3 people: one Accountant, one Nominee Secretary, one Director (a man) and one Mining Engineer
Registry Nov 25, 2002 Appointment of a man as Senior Vp and Director Appointment of a man as Senior Vp and Director
Registry Aug 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 12, 2002 Miscellaneous document Miscellaneous document
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jan 16, 2002 Appointment of a director Appointment of a director
Registry Dec 14, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2001 Annual return Annual return
Financials Jul 7, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Appointment of a director Appointment of a director
Registry Dec 12, 2000 Annual return Annual return
Registry Nov 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2000 Appointment of a man as Mining Engineer and Director Appointment of a man as Mining Engineer and Director
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Annual return Annual return
Registry Nov 9, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 9, 1999 Register of members Register of members
Registry Nov 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Nov 2, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 16, 1998 Annual return Annual return
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Jul 25, 1998 Resignation of a director Resignation of a director
Registry Apr 9, 1998 Resignation of a director 2880... Resignation of a director 2880...
Registry Mar 18, 1998 Annual return Annual return
Registry Mar 12, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Oct 3, 1997 Resignation of one Mining Executive and one Director (a man) Resignation of one Mining Executive and one Director (a man)

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