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CONTRACTS CONSULTANCY LIMITED

Company number 01600305

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,608	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,608 - link opens in a new window - 8 pages (8 pages)
26 Apr 2016	CH01	Director's details changed for Christopher James Maltby on 20 April 2016	View PDF Director's details changed for Christopher James Maltby on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	SH06	Cancellation of shares. Statement of capital on 20 August 2015 GBP 1,608	View PDF Cancellation of shares. Statement of capital on 20 August 2015 GBP 1,608 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
24 Aug 2015	TM01	Termination of appointment of David Malcolm Giles as a director on 24 August 2015	View PDF Termination of appointment of David Malcolm Giles as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2,000	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2,000 - link opens in a new window - 9 pages (9 pages)
05 May 2015	CH01	Director's details changed for Nicholas John Cressey Heal on 1 February 2015	View PDF Director's details changed for Nicholas John Cressey Heal on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AP03	Appointment of Mr Kristian James Macnamara as a secretary on 1 October 2014	View PDF Appointment of Mr Kristian James Macnamara as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	TM02	Termination of appointment of Peter Trend Maltby as a secretary on 1 October 2014	View PDF Termination of appointment of Peter Trend Maltby as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
08 Aug 2014	AP03	Appointment of Mr Peter Trend Maltby as a secretary on 19 June 2014	View PDF Appointment of Mr Peter Trend Maltby as a secretary on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	TM02	Termination of appointment of Martin James Unsworth as a secretary on 19 June 2014	View PDF Termination of appointment of Martin James Unsworth as a secretary on 19 June 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	TM01	Termination of appointment of Martin James Unsworth as a director on 19 June 2014	View PDF Termination of appointment of Martin James Unsworth as a director on 19 June 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
24 Apr 2014	AP01	Appointment of Mr Jonathan Christopher Cox as a director	View PDF Appointment of Mr Jonathan Christopher Cox as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
08 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 May 2013	CH01	Director's details changed for Mr Martin James Unsworth on 31 March 2013	View PDF Director's details changed for Mr Martin James Unsworth on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	CH03	Secretary's details changed for Mr Martin James Unsworth on 31 March 2013	View PDF Secretary's details changed for Mr Martin James Unsworth on 31 March 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	CH01	Director's details changed for Mr Peter Trend Maltby on 2 April 2013	View PDF Director's details changed for Mr Peter Trend Maltby on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CH01	Director's details changed for Mr Edward Peter Maltby on 2 April 2013	View PDF Director's details changed for Mr Edward Peter Maltby on 2 April 2013 - link opens in a new window - 2 pages (2 pages)

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CONTRACTS CONSULTANCY LIMITED

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