Total Documents | 71 |
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Total Pages | 429 |
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29 September 2020 | Accounts for a small company made up to 31 December 2019 |
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17 March 2020 | Confirmation statement made on 14 March 2020 with no updates |
2 October 2019 | Accounts for a small company made up to 31 December 2018 |
12 August 2019 | Cessation of International Building Products Limited as a person with significant control on 12 August 2019 |
19 June 2019 | Director's details changed for Mano Salehi Bakhtiari on 19 June 2019 |
19 June 2019 | Director's details changed for Chih-Fan Tang on 19 June 2019 |
19 June 2019 | Director's details changed for Chih-Fan Tang on 19 June 2019 |
19 March 2019 | Confirmation statement made on 14 March 2019 with no updates |
17 May 2018 | Accounts for a small company made up to 31 December 2017 |
21 March 2018 | Director's details changed for Chih-Fan Tang on 20 March 2018 |
14 March 2018 | Confirmation statement made on 14 March 2018 with no updates |
22 February 2018 | Notification of Tai Ying Tang as a person with significant control on 6 April 2016 |
5 June 2017 | Accounts for a small company made up to 31 December 2016 |
5 June 2017 | Accounts for a small company made up to 31 December 2016 |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates |
26 May 2016 | Full accounts made up to 31 December 2015 |
26 May 2016 | Full accounts made up to 31 December 2015 |
12 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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17 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
17 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
30 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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22 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
22 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
16 June 2014 | Registration of charge 075635650002 |
16 June 2014 | Registration of charge 075635650002 |
12 June 2014 | Registration of charge 075635650001 |
12 June 2014 | Registration of charge 075635650001 |
31 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Director's details changed for Mano Salehi Bakhtiari on 1 October 2013 |
31 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Director's details changed for Mano Salehi Bakhtiari on 1 October 2013 |
31 March 2014 | Director's details changed for Mano Salehi Bakhtiari on 1 October 2013 |
25 October 2013 | Termination of appointment of Kung-Liang Yung as a director |
25 October 2013 | Termination of appointment of Kung-Liang Yung as a director |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
12 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
12 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
29 June 2012 | Registered office address changed from . Whitehall Road Tipton West Midlands DY4 7JU United Kingdom on 29 June 2012 |
29 June 2012 | Registered office address changed from . Whitehall Road Tipton West Midlands DY4 7JU United Kingdom on 29 June 2012 |
19 March 2012 | Director's details changed for Kung-Liang Yung on 19 March 2012 |
19 March 2012 | Director's details changed for Mr Andrew James Mason on 19 March 2012 |
19 March 2012 | Director's details changed for Chih-Fan Tang on 19 March 2012 |
19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders |
19 March 2012 | Director's details changed for Doctor Richard Paul Darwin on 19 March 2012 |
19 March 2012 | Director's details changed for Mano Bakhtiari on 19 March 2012 |
19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders |
19 March 2012 | Director's details changed for Doctor Richard Paul Darwin on 19 March 2012 |
19 March 2012 | Director's details changed for Mano Bakhtiari on 19 March 2012 |
19 March 2012 | Director's details changed for Chih-Fan Tang on 19 March 2012 |
19 March 2012 | Director's details changed for Kung-Liang Yung on 19 March 2012 |
19 March 2012 | Director's details changed for Mr Andrew James Mason on 19 March 2012 |
18 November 2011 | Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL United Kingdom on 18 November 2011 |
18 November 2011 | Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL United Kingdom on 18 November 2011 |
20 May 2011 | Company name changed conex global LIMITED\certificate issued on 20/05/11
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20 May 2011 | Company name changed conex global LIMITED\certificate issued on 20/05/11
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5 April 2011 | Appointment of Andrew Mason as a director |
5 April 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 |
5 April 2011 | Appointment of Doctor Richard Paul Darwin as a director |
5 April 2011 | Appointment of Mano Bakhtiari as a director |
5 April 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 |
5 April 2011 | Appointment of Doctor Richard Paul Darwin as a director |
5 April 2011 | Appointment of Mano Bakhtiari as a director |
5 April 2011 | Appointment of Andrew Mason as a director |
14 March 2011 | Incorporation |
14 March 2011 | Incorporation |