CONTRACTAIR LTD.

Company number 03308306

Date	Type	Description	View / Download
13 Sep 2017	PSC07	Cessation of Resource Group Ltd as a person with significant control on 23 June 2017	(1 page)
11 Sep 2017	AP03	Appointment of Mr Jeetender Singh Thyra as a secretary on 11 September 2017	(2 pages)
11 Sep 2017	TM02	Termination of appointment of John Leo Larkin as a secretary on 11 September 2017	(1 page)
25 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 May 2017	CH01	Director's details changed for Frances Elizabeth Cooremans on 19 May 2017	(2 pages)
22 May 2017	AA	Audited abridged accounts made up to 31 December 2016	(10 pages)
27 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000	(5 pages)
28 Jan 2016	TM01	Termination of appointment of Robert Edward Hunter as a director on 15 January 2016	(1 page)
21 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
22 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	(6 pages)
30 Oct 2014	AD01	Registered office address changed from C/O C/O Brabners Chaffe Street Horton House 4Th Floor Exchange Flags Liverpool Merseyside L2 3YL to Teme House Whittington Road Whittington Worcester WR5 2RY on 30 October 2014	(1 page)
17 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
22 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000	(7 pages)
22 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
22 Oct 2013	AP01	Appointment of Mr Robert Edward Hunter as a director	(3 pages)
18 Jun 2013	AA	Accounts for a medium company made up to 31 December 2012	(16 pages)
05 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(6 pages)
10 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(16 pages)
08 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(6 pages)
08 Feb 2012	AD02	Register inspection address has been changed	(1 page)
16 Aug 2011	AD01	Registered office address changed from C/O Resourse Group Ltd Suite C the Kays Building 23 the Tything Worcester Worcestershire WR1 1HD on 16 August 2011	(1 page)