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CONTICO MANUFACTURING LIMITED

Company number 01338772

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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)
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
08 Jul 2013 TM01 Termination of appointment of Vernon Leslie Holmes as a director on 30 June 2013
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jan 2013 AA Accounts for a medium company made up to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 30 September 2011
26 Jun 2012 TM01 Termination of appointment of Philip John Macey as a director on 29 May 2012
01 May 2012 AA03 Resignation of an auditor
01 May 2012 TM02 Termination of appointment of Andrew William Booth as a secretary on 29 February 2012
11 Apr 2012 AP03 Appointment of Angus Bruce Scott as a secretary on 29 February 2012
04 Apr 2012 AP01 Appointment of Alastair Matthew Scott as a director on 29 February 2012
04 Apr 2012 AP01 Appointment of Daniel Peter Scott as a director on 29 February 2012
04 Apr 2012 AP01 Appointment of Angus Bruce Scott as a director on 29 February 2012
03 Apr 2012 TM01 Termination of appointment of David Moore Alexander Chestnutt as a director on 29 February 2012
03 Apr 2012 TM01 Termination of appointment of Thomas Stuecken as a director on 29 February 2012
15 Mar 2012 AD01 Registered office address changed from 49 Rodney Street Liverpool L1 9EW on 15 March 2012
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 30 September 2010
02 Nov 2010 AP01 Appointment of Thomas Stuecken as a director
13 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
28 Sep 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
19 May 2010 AP03 Appointment of Andrew William Booth as a secretary
19 May 2010 TM02 Termination of appointment of Adrian Whiteley as a secretary
02 Feb 2010 AA Full accounts made up to 31 March 2009