-
-
COUNTERMINE TECHNOLOGIES PLC - ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 05441175
- Country
- United Kingdom
- Registered Address
- ST JAMES HOUSE
- 13 KENSINGTON SQUARE
- LONDON
- W8 5HD ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD UK
Management
- Managing Directors
- TORD INGEMAR CEDERLUND
- KURT LENNART ORKAN
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 2005-05-03
- Dissolved on
- 2016-11-15
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- COUNTERMINE PLC
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-10-27
-
COUNTERMINE TECHNOLOGIES PLC Company Description
- COUNTERMINE TECHNOLOGIES PLC is a Public Limited Company registered in United Kingdom with the Company reg no 05441175. It was registered 2005-05-03. It was previously called COUNTERMINE PLC. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at St James House .
Get COUNTERMINE TECHNOLOGIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Countermine Technologies Plc - ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, United Kingdom
- 2005-05-03
Did you know? kompany provides original and official company documents for COUNTERMINE TECHNOLOGIES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05441175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05441175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05441175#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.
Add all to Cart
keyboard_arrow_down 2016
-
STRUCK OFF AND DISSOLVED (2016-11-15) - GAZ2
-
FIRST GAZETTE (2016-08-30) - GAZ1
Add all to Cart
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-04) - AA
-
27/10/15 FULL LIST (2015-11-18) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
27/10/14 FULL LIST (2014-11-12) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-07) - AA
Add all to Cart
keyboard_arrow_right 2013
-
27/10/13 FULL LIST (2013-11-29) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR TORD INGEMAR CEDERLUND / 29/07/2013 (2013-08-01) - CH01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-17) - AA
Add all to Cart
keyboard_arrow_right 2012
-
27/10/12 FULL LIST (2012-12-04) - AR01
-
DIRECTOR APPOINTED MR KURT LENNART ORKAN (2012-06-08) - AP01
-
DIRECTOR APPOINTED MR TORD INGEMAR CEDERLUND (2012-06-08) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR COUNTERMINE TECHNOLOGIES AB (2012-06-08) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR PER BERGLOF (2012-06-08) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-01) - AA
Add all to Cart
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED PER BERGLOF (2011-01-31) - AP01
-
CORPORATE DIRECTOR APPOINTED COUNTERMINE TECHNOLOGIES AB (2011-01-31) - AP02
-
03/05/11 FULL LIST (2011-05-31) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA
-
DISS40 (DISS40(SOAD)) (2011-10-08) - DISS40
-
27/10/11 FULL LIST (2011-11-15) - AR01
-
FIRST GAZETTE (2011-09-27) - GAZ1
Add all to Cart
keyboard_arrow_right 2010
-
COMPANY NAME CHANGED COUNTERMINE PLC (2010-05-11) - CERTNM
-
DIRECTOR APPOINTED MR DESMOND CAJETAN PEREIRA (2010-02-08) - AP01
-
DIRECTOR APPOINTED DRAZEN HLISC (2010-02-08) - AP01
-
REGISTERED OFFICE CHANGED ON 08/03/2010 FROM (2010-03-08) - AD01
-
APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED (2010-04-29) - TM02
-
REGISTERED OFFICE CHANGED ON 29/04/2010 FROM (2010-04-29) - AD01
-
CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED (2010-04-29) - AP04
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-04-29) - CONNOT
-
REGISTERED OFFICE CHANGED ON 05/05/2010 FROM (2010-05-05) - AD01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER (2010-05-12) - TM01
-
AUDITOR'S RESIGNATION (2010-08-18) - AUD
-
DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND CAJETAN PEREIRA / 02/05/2010 (2010-06-21) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / DRAZEN HLISC / 01/03/2010 (2010-06-11) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR CHRISTER BERGQUIST (2010-10-19) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-16) - AA
-
APPOINTMENT TERMINATED, DIRECTOR DRAZEN HLISC (2010-09-09) - TM01
-
ALTER ARTICLES 11/08/2010 (2010-08-18) - RES01
-
SECTION 519 (2010-08-16) - MISC
-
03/05/10 FULL LIST (2010-06-23) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR DESMOND PEREIRA (2010-08-25) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED, DIRECTOR LARS NYLIN (2009-10-12) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-02) - AA
-
RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS (2009-06-03) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / LARS NYLIN / 01/09/2008 (2009-05-26) - 288c
-
AMENDING 88(2) (2009-05-07) - 88(2)
-
REGISTERED OFFICE CHANGED ON 16/01/2009 FROM (2009-01-16) - 287
-
APPOINTMENT TERMINATED DIRECTOR LARS NYLIN (2009-09-17) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
APPOINTMENT TERMINATED DIRECTOR GUY SAXTON (2008-08-13) - 288b
-
RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS (2008-08-26) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2008-08-26) - 353
-
APPOINTMENT TERMINATED DIRECTOR TORD CEDERLUND (2008-08-13) - 288b
-
APPOINTMENT TERMINATED DIRECTOR MARCUS EDWARDS JONES (2008-08-13) - 288b
-
AD 30/08/07--------- (2008-01-31) - 88(2)R
-
ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 (2008-02-02) - 225
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-01) - AA
-
AUDITOR'S RESIGNATION (2008-08-06) - AUD
-
APPOINTMENT TERMINATED DIRECTOR BJORN WOLRATH (2008-08-13) - 288b
-
AD 18/01/08 (2008-08-13) - 88(2)
Add all to Cart
keyboard_arrow_right 2007
-
DIRECTOR RESIGNED (2007-05-18) - 288b
-
DIRECTOR RESIGNED (2007-03-24) - 288b
-
SECRETARY RESIGNED (2007-03-29) - 288b
-
AD 19/04/07--------- (2007-05-16) - 88(2)R
-
NEW SECRETARY APPOINTED (2007-05-16) - 288a
-
NEW SECRETARY APPOINTED (2007-05-18) - 288a
-
NEW DIRECTOR APPOINTED (2007-05-18) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2007-03-24) - 288c
-
LOCATION OF REGISTER OF MEMBERS (2007-06-18) - 353
-
RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS (2007-07-02) - 363a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 (2007-07-30) - AA
-
NEW DIRECTOR APPOINTED (2007-10-26) - 288a
-
SECRETARY RESIGNED (2007-11-06) - 288b
-
NEW SECRETARY APPOINTED (2007-11-06) - 288a
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-06-11) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
AD 04/01/06--------- (2006-02-13) - 88(2)R
-
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS (2006-07-10) - 363s
-
NEW DIRECTOR APPOINTED (2006-08-01) - 288a
-
ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 (2006-10-10) - 225
Add all to Cart
keyboard_arrow_right 2005
-
AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2005-07-20) - CERT8
-
APPLICATION COMMENCE BUSINESS (2005-07-20) - 117
-
DIRECTOR RESIGNED (2005-07-26) - 288b
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-07-26) - 288b
-
REGISTERED OFFICE CHANGED ON 26/07/05 FROM: (2005-07-26) - 287
-
NEW SECRETARY APPOINTED (2005-08-02) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2005-08-15) - 395
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-16) - RES01
-
NEW DIRECTOR APPOINTED (2005-08-17) - 288a
-
NC INC ALREADY ADJUSTED 19/07/05 (2005-09-20) - RES04
-
NEW DIRECTOR APPOINTED (2005-08-30) - 288a
-
NC INC ALREADY ADJUSTED (2005-09-12) - 123
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2005-10-11) - 88(3)
-
AD 26/07/05--------- (2005-10-11) - 88(2)R
-
REGISTERED OFFICE CHANGED ON 21/10/05 FROM: (2005-10-21) - 287
-
INCORPORATION DOCUMENTS (2005-05-03) - NEWINC
