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CONVAR HOLDINGS EUROPE LIMITED - Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
Company Information
- Company registration number
- 02699712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stirling House
- Sunderland Quay, Culpeper Close
- Rochester
- Kent
- ME2 4HN Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN UK
Management
- Managing Directors
- HENSEL, Ralph Alexander
- Company secretaries
- STIRLING SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-24
- Age Of Company 1992-03-24 31 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONVAR SYSTEME HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2020-04-07
- Last Date: 2019-03-24
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CONVAR HOLDINGS EUROPE LIMITED Company Description
- CONVAR HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02699712. Its current trading status is "live". It was registered 1992-03-24. It was previously called CONVAR SYSTEME HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "26200". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-24.It can be contacted at Stirling House .
Get CONVAR HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convar Holdings Europe Limited - Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
- 1992-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
€ 6.00
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
€ 6.00 -
cessation-of-a-person-with-significant-control (2018-04-22) - PSC07
€ 6.00 -
accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
€ 6.00 -
confirmation-statement-with-no-updates (2018-04-24) - CS01
€ 6.00 -
notification-of-a-person-with-significant-control-statement (2018-04-24) - PSC08
€ 6.00
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
€ 6.00
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-10) - AA
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
€ 6.00 -
accounts-with-accounts-type-total-exemption-full (2016-01-10) - AA
€ 6.00
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
€ 6.00
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-09) - AA
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
€ 6.00
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-08) - AA
€ 6.00 -
accounts-with-accounts-type-total-exemption-full (2013-12-20) - AA
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
€ 6.00
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
€ 6.00
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-07) - AA
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
€ 6.00 -
change-person-director-company-with-change-date (2011-02-17) - CH01
€ 6.00
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
€ 6.00 -
change-corporate-secretary-company-with-change-date (2010-04-06) - CH04
€ 6.00 -
accounts-with-accounts-type-total-exemption-full (2010-08-16) - AA
€ 6.00
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
€ 6.00 -
accounts-with-accounts-type-total-exemption-full (2009-12-29) - AA
€ 6.00
keyboard_arrow_right 2008
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legacy (2008-04-11) - 363a
€ 6.00 -
accounts-with-accounts-type-total-exemption-full (2008-09-04) - AA
€ 6.00
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-15) - AA
€ 6.00 -
legacy (2007-03-30) - 363a
€ 6.00
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-09) - AA
€ 6.00 -
legacy (2006-05-05) - 363a
€ 6.00 -
accounts-with-accounts-type-total-exemption-full (2006-01-31) - AA
€ 6.00
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
€ 6.00
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-03) - AA
€ 6.00 -
legacy (2004-03-11) - 363s
€ 6.00 -
accounts-with-accounts-type-full (2004-01-22) - AA
€ 6.00
keyboard_arrow_right 2003
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legacy (2003-04-05) - 363s
€ 6.00 -
accounts-with-accounts-type-full (2003-02-09) - AA
€ 6.00
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-22) - AA
€ 6.00 -
legacy (2002-04-10) - 363s
€ 6.00
keyboard_arrow_right 2001
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legacy (2001-05-01) - 363s
€ 6.00
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-05-17) - CERTNM
€ 6.00 -
legacy (2000-04-27) - 363s
€ 6.00 -
legacy (2000-04-25) - 288a
€ 6.00 -
legacy (2000-04-25) - 288b
€ 6.00 -
legacy (2000-02-28) - 287
€ 6.00 -
legacy (2000-02-05) - 288c
€ 6.00 -
accounts-with-accounts-type-full (2000-01-25) - AA
€ 6.00 -
accounts-with-accounts-type-full (2000-12-04) - AA
€ 6.00
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-02) - AA
€ 6.00 -
legacy (1999-04-06) - 363a
€ 6.00 -
legacy (1999-09-06) - 244
€ 6.00 -
legacy (1999-12-09) - 287
€ 6.00
keyboard_arrow_right 1998
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legacy (1998-03-26) - 363a
€ 6.00 -
legacy (1998-03-24) - 244
€ 6.00 -
legacy (1998-02-05) - 288c
€ 6.00
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-26) - AA
€ 6.00 -
legacy (1997-03-11) - 244
€ 6.00 -
legacy (1997-04-27) - 88(2)R
€ 6.00 -
legacy (1997-03-20) - 363a
€ 6.00 -
accounts-with-accounts-type-full (1997-06-26) - AA
€ 6.00 -
legacy (1997-07-15) - 288b
€ 6.00 -
certificate-change-of-name-company (1997-08-18) - CERTNM
€ 6.00 -
legacy (1997-04-27) - 88(3)
€ 6.00
keyboard_arrow_right 1996
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legacy (1996-06-28) - 288
€ 6.00 -
legacy (1996-06-18) - 288
€ 6.00 -
legacy (1996-04-11) - 363x
€ 6.00 -
legacy (1996-04-11) - 288
€ 6.00 -
accounts-with-accounts-type-full (1996-01-29) - AA
€ 6.00
keyboard_arrow_right 1995
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legacy (1995-04-13) - 363x
€ 6.00 -
accounts-with-accounts-type-small (1995-01-24) - AA
€ 6.00 -
legacy (1995-12-07) - 244
€ 6.00
keyboard_arrow_right 1994
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legacy (1994-06-13) - 288
€ 6.00 -
accounts-with-accounts-type-small (1994-06-07) - AA
€ 6.00 -
legacy (1994-05-16) - 363x
€ 6.00
keyboard_arrow_right 1993
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legacy (1993-05-21) - 363x
€ 6.00
keyboard_arrow_right 1992
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legacy (1992-05-12) - 88(2)R
€ 6.00 -
legacy (1992-04-21) - 288
€ 6.00 -
legacy (1992-04-21) - 224
€ 6.00 -
incorporation-company (1992-03-24) - NEWINC
€ 6.00