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CONCHANGO LIMITED - Bridge House, London Bridge, London, SE1 9QR, United Kingdom
Company Information
- Company registration number
- 02771938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge House
- London Bridge
- London
- SE1 9QR Bridge House, London Bridge, London, SE1 9QR UK
Management
- Managing Directors
- MR PAUL THOMAS DACIER
- SUSAN IRENE PERMUT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-08
- Age Of Company 1992-12-08 31 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HARRIER GROUP PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-12-08
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CONCHANGO LIMITED Company Description
- CONCHANGO LIMITED is a ltd registered in United Kingdom with the Company reg no 02771938. Its current trading status is "live". It was registered 1992-12-08. It was previously called HARRIER GROUP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Bridge House .
Get CONCHANGO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conchango Limited - Bridge House, London Bridge, London, SE1 9QR, United Kingdom
- 1992-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONCHANGO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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08/12/15 FULL LIST (2015-12-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-29) - AA
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-06) - AA
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08/12/14 FULL LIST (2014-12-17) - AR01
keyboard_arrow_right 2013
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08/12/13 FULL LIST (2013-12-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM (2013-07-25) - AD01
keyboard_arrow_right 2012
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08/12/12 FULL LIST (2012-12-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
keyboard_arrow_right 2011
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08/12/11 FULL LIST (2011-12-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA
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08/12/10 FULL LIST (2011-01-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENE PERMUT / 09/12/2009 (2011-01-05) - CH01
keyboard_arrow_right 2010
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08/12/09 NO CHANGES (2010-04-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-06) - AA
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-06) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 08/12/08; BULK LIST AVAILABLE SEPARATELY (2009-03-09) - 363a
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APPOINTMENT TERMINATED, SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED (2009-10-30) - TM02
keyboard_arrow_right 2008
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AUDITOR'S RESIGNATION (2008-12-28) - AUD
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AD 04/08/08 (2008-09-24) - 88(2)
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN MICHAEL GRIFFIN LOGGED FORM (2008-08-08) - 288b
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APPOINTMENT TERMINATED DIRECTOR RICHARD THWAITE (2008-08-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR RICHARD POOLE (2008-08-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR ARTHUR MORTON (2008-08-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOHN HERRING (2008-08-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ALTENDORF (2008-08-07) - 288b
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SECRETARY APPOINTED OFFICE ORGANIZATION & SERVICES LIMITED (2008-08-07) - 288a
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DIRECTOR APPOINTED SUSAN IRENE PERMUT (2008-08-07) - 288a
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DIRECTOR APPOINTED PAUL THOMAS DACIER (2008-08-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM (2008-08-07) - 287
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REREGISTRATION MEMORANDUM AND ARTICLES (2008-08-04) - MAR
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RETURN MADE UP TO 08/12/07; BULK LIST AVAILABLE SEPARATELY (2008-01-09) - 363s
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COMPANY NAME CHANGED (2008-01-14) - CERTNM
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MEMORANDUM OF ASSOCIATION (2008-01-23) - MEM/ARTS
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SECRETARY RESIGNED (2008-02-05) - 288b
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NEW DIRECTOR APPOINTED (2008-02-05) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2008-02-05) - 288a
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DIRECTOR RESIGNED (2008-02-05) - 288b
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NEW DIRECTOR APPOINTED (2008-02-11) - 288a
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REREG PLC TO PRI; RES02 PASS DATE:04/08/2008 (2008-08-04) - RES02
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AD 15/01/08--------- (2008-02-12) - 88(2)R
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-02-27) - RES07
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GBP NC 500000/3500000 (2008-02-27) - 123
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AD 15/01/08 (2008-02-27) - 88(2)
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SHARE AGREEMENT OTC (2008-02-27) - SA
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AD 15/01/08 (2008-04-09) - 88(2)
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SHARE AGREEMENT OTC (2008-04-09) - SA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-08) - AA
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2008-08-04) - 53
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2008-08-04) - CERT10
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REGISTERED OFFICE CHANGED ON 15/02/08 FROM: (2008-02-15) - 287
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-29) - AA
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RETURN MADE UP TO 08/12/06; BULK LIST AVAILABLE SEPARATELY (2007-02-23) - 363s
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-31) - AA