Having been setup in 1997, Comax Holdings Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Hindley, Anthony, Ramsdale, Robert Wyatt for Comax Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMSDALE, Robert Wyatt | 14 February 1997 | 25 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINDLEY, Anthony | 14 February 1997 | 13 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CH04 - Change of particulars for corporate secretary | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| MISC - Miscellaneous document | 29 July 2013 | |
| MISC - Miscellaneous document | 15 July 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AR01 - Annual Return | 24 June 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 19 January 2010 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 21 July 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 363a - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2004 | |
| 353 - Register of members | 21 April 2004 | |
| 287 - Change in situation or address of Registered Office | 21 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2004 | |
| 363a - Annual Return | 17 February 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| AUD - Auditor's letter of resignation | 31 July 2003 | |
| AUD - Auditor's letter of resignation | 31 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 April 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 April 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 April 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 April 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 April 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 April 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 April 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 April 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 April 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 April 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| 123 - Notice of increase in nominal capital | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 287 - Change in situation or address of Registered Office | 06 February 2003 | |
| 363a - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| RESOLUTIONS - N/A | 31 October 2001 | |
| RESOLUTIONS - N/A | 31 October 2001 | |
| RESOLUTIONS - N/A | 31 October 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AUD - Auditor's letter of resignation | 03 January 2001 | |
| 287 - Change in situation or address of Registered Office | 28 December 2000 | |
| 363s - Annual Return | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| MISC - Miscellaneous document | 25 September 2000 | |
| MISC - Miscellaneous document | 25 September 2000 | |
| AA - Annual Accounts | 01 September 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 August 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 August 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 August 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 August 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 August 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 August 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 August 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 August 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 August 2000 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2000 | |
| RESOLUTIONS - N/A | 10 November 1999 | |
| 225 - Change of Accounting Reference Date | 10 November 1999 | |
| 287 - Change in situation or address of Registered Office | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1999 | |
| AA - Annual Accounts | 07 July 1999 | |
| MEM/ARTS - N/A | 17 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1999 | |
| RESOLUTIONS - N/A | 13 October 1998 | |
| RESOLUTIONS - N/A | 13 October 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| 225 - Change of Accounting Reference Date | 13 October 1998 | |
| RESOLUTIONS - N/A | 05 August 1998 | |
| MEM/ARTS - N/A | 05 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1998 | |
| RESOLUTIONS - N/A | 23 July 1998 | |
| MEM/ARTS - N/A | 23 July 1998 | |
| 395 - Particulars of a mortgage or charge | 22 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1998 | |
| AA - Annual Accounts | 14 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1998 | |
| MISC - Miscellaneous document | 19 February 1998 | |
| MISC - Miscellaneous document | 19 February 1998 | |
| MISC - Miscellaneous document | 19 February 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| 123 - Notice of increase in nominal capital | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 January 1998 | |
| 123 - Notice of increase in nominal capital | 13 January 1998 | |
| 123 - Notice of increase in nominal capital | 13 January 1998 | |
| 287 - Change in situation or address of Registered Office | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 225 - Change of Accounting Reference Date | 12 January 1998 | |
| 287 - Change in situation or address of Registered Office | 24 November 1997 | |
| CERTNM - Change of name certificate | 21 November 1997 | |
| 395 - Particulars of a mortgage or charge | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
| RESOLUTIONS - N/A | 06 May 1997 | |
| RESOLUTIONS - N/A | 06 May 1997 | |
| RESOLUTIONS - N/A | 06 May 1997 | |
| 123 - Notice of increase in nominal capital | 06 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| 395 - Particulars of a mortgage or charge | 01 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1997 | |
| CERTNM - Change of name certificate | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 287 - Change in situation or address of Registered Office | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| NEWINC - New incorporation documents | 22 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 14 March 2003 | Fully Satisfied |
N/A |
| A deed (the supplemental deed) in favour of the chargee (the security trustee) as agent and trustee for the secured parties | 10 July 1998 | Fully Satisfied |
N/A |
| Keyman insurance assignment | 03 October 1997 | Fully Satisfied |
N/A |
| Guarantee and debenture | 25 April 1997 | Fully Satisfied |
N/A |
