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CONTRACTS ENGINEERING LIMITED

Company number 03560407

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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)
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
07 Dec 2017 AD01 Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF England to Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 7 December 2017
01 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 TM01 Termination of appointment of Timothy Charles William Godwin as a director on 20 February 2017
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 101
25 May 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 101
09 May 2016 CH01 Director's details changed for Mr Timothy Charles William Godwin on 7 April 2016
09 May 2016 CH01 Director's details changed for Mr Michael Blenkinsop on 7 April 2016
15 Apr 2016 CH03 Secretary's details changed for Troy Barratt on 7 April 2016
14 Apr 2016 CH01 Director's details changed for Catherine Isabell Mailer Barratt on 7 April 2016
14 Apr 2016 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 10 Palace Avenue Maidstone Kent ME15 6NF on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Troy David Barratt on 7 April 2016
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
30 Oct 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
18 Jul 2014 MR01 Registration of charge 035604070006, created on 16 July 2014
11 Jul 2014 AP01 Appointment of Catherine Isabell Mailer Barratt as a director
11 Jul 2014 AP01 Appointment of Michael Blenkinsop as a director
11 Jul 2014 TM01 Termination of appointment of Dunny Wanstrath as a director
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
22 Feb 2014 MR01 Registration of charge 035604070005
24 Jan 2014 MR01 Registration of charge 035604070004