- Company Overview for FOURTEEN NINETY TWO LIMITED (03452981)
- Filing history for FOURTEEN NINETY TWO LIMITED (03452981)
- People for FOURTEEN NINETY TWO LIMITED (03452981)
- Charges for FOURTEEN NINETY TWO LIMITED (03452981)
- More for FOURTEEN NINETY TWO LIMITED (03452981)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jul 2016 | MR04 | Satisfaction of charge 16 in full | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 18 in full | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 15 in full | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 14 in full | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 13 in full | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 17 in full | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 034529810020 in full | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 034529810021 in full | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 034529810019 in full | |
| 06 Jan 2016 | MR04 | Satisfaction of charge 12 in full | |
| 06 Jan 2016 | MR04 | Satisfaction of charge 11 in full | |
| 27 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 03 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 24 Aug 2015 | MR01 |
Registration of a charge
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| 18 Aug 2015 | MR01 | Registration of charge 034529810021, created on 3 August 2015 | |
| 14 Jul 2015 | MR01 | Registration of charge 034529810020, created on 6 July 2015 | |
| 10 Jul 2015 | MR01 | Registration of charge 034529810019, created on 9 July 2015 | |
| 28 May 2015 | AP01 | Appointment of Mr Claude Angéloz as a director on 9 December 2014 | |
| 28 May 2015 | TM01 | Termination of appointment of Thomas Alexander Mueller as a director on 9 December 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 11 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Aug 2014 | TM01 | Termination of appointment of Christoffer Lydiker as a director on 31 July 2014 | |
| 04 Aug 2014 | AP01 | Appointment of Mr Paolo Bortolotti as a director on 31 July 2014 | |
| 12 Feb 2014 | AP01 | Appointment of Mr Thomas Alexander Mueller as a director | |
| 11 Feb 2014 | TM01 | Termination of appointment of Eliza Bailey as a director |