About

Registered Number: 04036144
Date of Incorporation: 18/07/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: 9 Priests Paddock, Knotty Green, Beaconsfield, Bucks, HP9 1YL,

 

Curvare Management Company Ltd was registered on 18 July 2000 with its registered office in Bucks, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 3 directors listed as Hoekema, Andries, Dr, Mckeon, Susan, Dr, Walter, Christopher for Curvare Management Company Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOEKEMA, Andries, Dr 20 June 2013 - 1
MCKEON, Susan, Dr 20 June 2013 17 March 2017 1
WALTER, Christopher 30 May 2007 20 May 2013 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 31 July 2019
AD01 - Change of registered office address 16 March 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 30 August 2017
TM01 - Termination of appointment of director 18 August 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 15 June 2016
AP01 - Appointment of director 02 November 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 29 July 2013
TM02 - Termination of appointment of secretary 23 July 2013
AP01 - Appointment of director 22 July 2013
AP01 - Appointment of director 28 June 2013
TM01 - Termination of appointment of director 28 June 2013
TM01 - Termination of appointment of director 28 June 2013
AD01 - Change of registered office address 28 June 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 11 September 2012
TM01 - Termination of appointment of director 10 September 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 14 September 2011
AD01 - Change of registered office address 14 September 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 23 April 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 28 August 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 04 August 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 22 July 2004
363s - Annual Return 26 October 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
AA - Annual Accounts 26 October 2003
RESOLUTIONS - N/A 13 May 2003
RESOLUTIONS - N/A 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
363a - Annual Return 08 May 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 27 June 2002
225 - Change of Accounting Reference Date 30 April 2002
363s - Annual Return 29 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2000
NEWINC - New incorporation documents 18 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.