Manama Central 0307
Bahrain
Director Name | Mr Dale Robb |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2015(9 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | CEO |
Country of Residence | Bahrain |
Correspondence Address | Villa 586 Road 3316, Block 533 Al Markh Northern Governate Bahrain |
Secretary Name | Lc Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 08 December 2019(14 years after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Rachael Robb |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 29 September 2014) |
Role | Company Director |
Correspondence Address | National Villas, Villa Pf15 Ad-Dhiyaa Street, Fareq Al Mirqab Al-Jadeed, Area 39 Doha Qatar |
Director Name | Ledge Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Ledingham Chalmers (Corporation) |
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Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
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Status | Resigned |
Appointed | 01 April 2006(4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 08 December 2019) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Telephone | 01224 704704 |
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Telephone region | Aberdeen |
Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Eurotechnology International Wll 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 25 November 2023 (4 months ago) |
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Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
25 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
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5 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
9 December 2019 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 8 December 2019 (1 page) |
9 December 2019 | Appointment of Lc Secretaries Limited as a secretary on 8 December 2019 (2 pages) |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
13 November 2018 | Director's details changed for Devasiachan Nelliyaniyil Chandy on 13 November 2018 (2 pages) |
24 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
28 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
28 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
7 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 August 2015 | Appointment of Mr Dale Robb as a director on 6 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Dale Robb as a director on 6 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Dale Robb as a director on 6 August 2015 (2 pages) |
3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
30 September 2014 | Termination of appointment of Rachael Robb as a director on 29 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Rachael Robb as a director on 29 September 2014 (1 page) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
26 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
22 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 November 2006 | Return made up to 25/11/06; full list of members (3 pages) |
29 November 2006 | Return made up to 25/11/06; full list of members (3 pages) |
21 June 2006 | Director's particulars changed (1 page) |
21 June 2006 | Director's particulars changed (1 page) |
25 April 2006 | New secretary appointed (1 page) |
25 April 2006 | New secretary appointed (1 page) |
25 April 2006 | Secretary resigned (1 page) |
25 April 2006 | Secretary resigned (1 page) |
24 April 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
24 April 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
3 February 2006 | New director appointed (3 pages) |
3 February 2006 | New director appointed (3 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | Director resigned (1 page) |
12 January 2006 | Company name changed ledge 907 LIMITED\certificate issued on 12/01/06 (2 pages) |
12 January 2006 | Company name changed ledge 907 LIMITED\certificate issued on 12/01/06 (2 pages) |
25 November 2005 | Incorporation (25 pages) |
25 November 2005 | Incorporation (25 pages) |