Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMTEC GROUP (INTERNATIONAL) LIMITED

Company number 03064044

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2014 CH01 Director's details changed for John Stuart Buck on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Mr John Thomas Archer on 31 May 2010
11 Mar 2014 CH01 Director's details changed for Daniel Conway on 11 March 2014
14 Oct 2013 TM02 Termination of appointment of Brian Smith as a secretary
14 Oct 2013 TM01 Termination of appointment of Brian Smith as a director
07 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 May 2012 AA Group of companies' accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
24 Mar 2010 SH20 Statement by directors
24 Mar 2010 CAP-SS Solvency statement dated 10/03/10
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 10/03/2010
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr John Thomas Archer on 28 January 2010
02 Oct 2009 288a Director appointed daniel conway
29 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 Mar 2008 363s Return made up to 31/12/07; full list of members
07 Jun 2007 288b Director resigned