CONTEMI SOLUTIONS (LONDON) LIMITED
Company number 03744660
- Company Overview for CONTEMI SOLUTIONS (LONDON) LIMITED (03744660)
- Filing history for CONTEMI SOLUTIONS (LONDON) LIMITED (03744660)
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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) |
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14 Aug 2019 | TM01 | Termination of appointment of Michelle O'flaherty as a director on 26 July 2019 | |
14 Aug 2019 | AP01 | Appointment of Mr Richard Phillip Browne Jr as a director on 26 July 2019 | |
14 Aug 2019 | TM01 | Termination of appointment of Inder Jeet Singh as a director on 26 July 2019 | |
14 Aug 2019 | AP01 | Appointment of Mr Allan Pedersen as a director on 26 July 2019 | |
14 Aug 2019 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 26 July 2019 | |
14 Jun 2019 | TM01 | Termination of appointment of Kiran Sharma as a director on 10 June 2019 | |
15 Apr 2019 | AP01 | Appointment of Kiran Sharma as a director on 31 March 2019 | |
03 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
24 Oct 2018 | AP01 | Appointment of Mrs Michelle O'flaherty as a director on 11 October 2018 | |
24 Oct 2018 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 11 October 2018 | |
24 Oct 2018 | AD01 | Registered office address changed from 3rd Floor 86-92 Regent Road Leicester Leics LE1 7DD to 35 Great St Helen's London EC3A 6AP on 24 October 2018 | |
19 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
18 Jul 2018 | TM01 | Termination of appointment of Gopala Subramanium as a director on 22 June 2018 | |
18 Jul 2018 | TM01 | Termination of appointment of Michel Alfonsus Petrus Borst as a director on 22 June 2018 | |
18 Jul 2018 | AP01 | Appointment of Mr. Inder Jeet Singh as a director on 22 June 2018 | |
18 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
29 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
21 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
24 Aug 2016 | AP01 | Appointment of Mr. Michel Alfonsus Petrus Borst as a director on 5 August 2016 | |
23 Aug 2016 | TM01 | Termination of appointment of Joseph Leslie Nash as a director on 5 August 2016 | |
23 Aug 2016 | TM01 | Termination of appointment of Ralph James Horne as a director on 5 August 2016 | |
23 Aug 2016 | TM02 | Termination of appointment of Ralph James Horne as a secretary on 5 August 2016 | |
23 Aug 2016 | AP01 | Appointment of Mr. Gopala Subramanium as a director on 5 August 2016 | |
13 Jun 2016 | AUD | Auditor's resignation |