Founded in 2011, Conair Extract Solutions Ltd has its registered office in Weston-Super-Mare. This company has 3 directors listed as Conway, Claire Sarah Frances, Conway, James Ian, Ian F Conway & Co.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONWAY, James Ian | 08 August 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONWAY, Claire Sarah Frances | 01 August 2012 | - | 1 |
IAN F CONWAY & CO | 08 August 2011 | 01 August 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
CH01 - Change of particulars for director | 03 December 2019 | |
CH01 - Change of particulars for director | 03 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 07 August 2019 | |
CH01 - Change of particulars for director | 09 October 2018 | |
CH03 - Change of particulars for secretary | 09 October 2018 | |
CH01 - Change of particulars for director | 09 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CH01 - Change of particulars for director | 15 September 2016 | |
CS01 - N/A | 15 September 2016 | |
AD01 - Change of registered office address | 22 June 2016 | |
AP01 - Appointment of director | 30 March 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 01 June 2015 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 24 May 2014 | |
CERTNM - Change of name certificate | 20 March 2014 | |
RESOLUTIONS - N/A | 13 March 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AA01 - Change of accounting reference date | 09 October 2012 | |
AR01 - Annual Return | 15 August 2012 | |
AP03 - Appointment of secretary | 02 August 2012 | |
TM02 - Termination of appointment of secretary | 02 August 2012 | |
AP04 - Appointment of corporate secretary | 19 August 2011 | |
AP01 - Appointment of director | 18 August 2011 | |
TM01 - Termination of appointment of director | 12 August 2011 | |
NEWINC - New incorporation documents | 08 August 2011 |