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Converteam Holdings Northern Europe LTD

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Reports

Full Company ReportCONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • all other documents available
  • 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 06702141
Record last updated Thursday, October 31, 2013 8:43:41 AM UTC
Official Address Boughton Road Newbold And Brownsover
There are 31 companies registered at this street
Locality Newbold And Brownsover
Region Warwickshire, England
Postal Code CV211BU
Sector Repair of electrical equipment

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CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-52024-82024-92025-5012

Directors

Document Type Publication date Download link
Registry Oct 2, 2013 Annual return Annual return
Registry Aug 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 13, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jul 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 8, 2013 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 5, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Nov 14, 2012 Annual return Annual return
Registry Sep 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 14, 2012 Appointment of a person as Secretary 6702... Appointment of a person as Secretary 6702...
Registry Sep 14, 2012 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Aug 30, 2012 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 Aug 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 29, 2012 Change of name certificate Change of name certificate
Registry Jun 29, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 29, 2012 Company name change Company name change
Registry Sep 26, 2011 Annual return Annual return
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 13, 2011 Resignation of one Director 6702... Resignation of one Director 6702...
Registry Sep 2, 2011 Resignation of 2 people: one Chief Operating Officer, Converteam, one President Of Converteam Group Sas and one Director (a man) Resignation of 2 people: one Chief Operating Officer, Converteam, one President Of Converteam Group Sas and one Director (a man)
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 6702... Change of particulars for director 6702...
Registry Oct 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 8, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 12, 2010 Annual accounts Annual accounts
Registry Sep 24, 2009 Annual return Annual return
Registry Jun 10, 2009 Memorandum of association Memorandum of association
Registry Jun 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 10, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 5, 2009 Memorandum of association Memorandum of association
Registry Jun 3, 2009 Change of name certificate Change of name certificate
Registry May 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2009 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Oct 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Oct 2, 2008 Resignation of a director 6702... Resignation of a director 6702...
Registry Sep 30, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2008 Appointment of a director Appointment of a director
Registry Sep 18, 2008 Seven appointments: a person, 5 men and a woman,: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman,: a person, 5 men and a woman
Registry Sep 18, 2008 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)

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