Curtec U.K. Ltd

About

Registered Number: 02665067
Date of Incorporation: 22/11/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: 68 Lombard Street, London, EC3V 9LJ

 

Curtec U.K. Ltd was registered on 22 November 1991 and are based in London, it's status is listed as "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOOL, Maarten Franciscus 19 August 2019 - 1
DEN OUDEN, Hans N/A 01 November 1994 1
HAMERS, Bernardus Adrianus Gerardus Maria 01 November 1994 01 July 2003 1
LAMMERS, Fredericus Gerardus 01 July 2003 19 August 2019 1
VAN DUYN, Kees N/A 01 July 2003 1
WEZEL VAN, Antonius Willibrordus Maria 01 July 2003 01 February 2011 1
Secretary Name Appointed Resigned Total Appointments
EICHBERGER, Konrad 01 December 2013 - 1
DAM VAN, Adrianus Christiaan Edward 01 April 2006 01 December 2013 1
RUTTEN, Peter Gerardus N/A 01 April 2006 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
CH01 - Change of particulars for director 26 November 2019
TM01 - Termination of appointment of director 04 October 2019
AP01 - Appointment of director 03 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 August 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 23 December 2015
CH01 - Change of particulars for director 23 December 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 07 October 2014
TM02 - Termination of appointment of secretary 11 December 2013
AP03 - Appointment of secretary 10 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 20 December 2011
CH03 - Change of particulars for secretary 15 December 2011
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 14 February 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 05 October 2010
AUD - Auditor's letter of resignation 22 February 2010
AR01 - Annual Return 24 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
AA - Annual Accounts 20 October 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 02 November 2008
287 - Change in situation or address of Registered Office 20 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 07 August 2007
363s - Annual Return 14 December 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 03 November 2005
363a - Annual Return 01 February 2005
363a - Annual Return 31 January 2005
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
AA - Annual Accounts 05 October 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
363a - Annual Return 12 December 2003
AA - Annual Accounts 21 October 2003
363a - Annual Return 28 November 2002
AA - Annual Accounts 18 October 2002
AA - Annual Accounts 10 January 2002
363a - Annual Return 06 December 2001
AA - Annual Accounts 30 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 August 2001
AA - Annual Accounts 08 August 2001
363a - Annual Return 29 November 2000
363a - Annual Return 05 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 1999
363a - Annual Return 25 November 1998
353 - Register of members 25 November 1998
287 - Change in situation or address of Registered Office 25 November 1998
AA - Annual Accounts 02 November 1998
363a - Annual Return 28 November 1997
AA - Annual Accounts 04 November 1997
363a - Annual Return 28 November 1996
AA - Annual Accounts 25 September 1996
363x - Annual Return 27 November 1995
AA - Annual Accounts 11 September 1995
288 - N/A 24 November 1994
363x - Annual Return 24 November 1994
AA - Annual Accounts 18 November 1994
363x - Annual Return 02 December 1993
AA - Annual Accounts 10 November 1993
363x - Annual Return 02 February 1993
287 - Change in situation or address of Registered Office 04 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1992
353 - Register of members 16 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 January 1992
287 - Change in situation or address of Registered Office 16 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
RESOLUTIONS - N/A 07 January 1992
RESOLUTIONS - N/A 07 January 1992
123 - Notice of increase in nominal capital 07 January 1992
CERTNM - Change of name certificate 30 December 1991
NEWINC - New incorporation documents 22 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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