CONTITECH UNITED KINGDOM LIMITED

Company number 01076936

Date	Type	Description	View / Download
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
16 Sep 2016	CH01	Director's details changed for Mr Ian Paul Jones on 1 June 2015	(2 pages)
13 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000,000	(4 pages)
12 Nov 2015	CH01	Director's details changed for Mr Philip Mark Griffin on 25 September 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000,000	(4 pages)
09 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000,000	(4 pages)
09 Jun 2015	TM01	Termination of appointment of Andreas Qual as a director on 31 May 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
23 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000,000	(4 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
12 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
14 Dec 2012	AP01	Appointment of Mr Andreas Qual as a director	(2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
03 Jul 2012	AP01	Appointment of Mr Philip Mark Griffin as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Robert Boulton as a director	(1 page)
17 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
23 Feb 2012	AP03	Appointment of Philip John Sheeran as a secretary	(1 page)
23 Feb 2012	TM02	Termination of appointment of Mark Siddall as a secretary	(1 page)
09 Nov 2011	AP01	Appointment of Mr Ian Paul Jones as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Charles Thomson as a director	(1 page)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
16 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(32 pages)

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