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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.
https://www.kompany.co.uk/p/uk/02771938#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02771938#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02771938#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-31) - AA
