- Company Overview for CONTEC INTERNATIONAL PRODUCTS LTD (04972132)
- Filing history for CONTEC INTERNATIONAL PRODUCTS LTD (04972132)
- People for CONTEC INTERNATIONAL PRODUCTS LTD (04972132)
- More for CONTEC INTERNATIONAL PRODUCTS LTD (04972132)
| 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) |
|---|---|---|---|
| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jul 2013 | TM02 | Termination of appointment of Diane Shelton as a secretary | |
| 08 Jul 2013 | AP03 | Appointment of Mrs Lisa Marie Baxter as a secretary | |
| 21 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 15 Nov 2012 | AP03 | Appointment of Diane Georgina Shelton as a secretary | |
| 15 Nov 2012 | TM02 | Termination of appointment of Hayley Gormer as a secretary | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 01 Sep 2010 | AP03 | Appointment of Hayley Gormer as a secretary | |
| 01 Sep 2010 | TM01 | Termination of appointment of George Konstantinidis as a director | |
| 01 Sep 2010 | TM02 | Termination of appointment of George Konstantinidis as a secretary | |
| 25 Nov 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Bo Georg Serwin on 1 October 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for George Konstantinidis on 1 October 2009 | |
| 15 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Mar 2009 | 363a | Return made up to 21/11/08; full list of members | |
| 05 Mar 2009 | 287 | Registered office changed on 05/03/2009 from the stables at portacabin thrapston road ellington huntingdon cambridgeshire PE28 0AE | |
| 28 Jan 2009 | 287 | Registered office changed on 28/01/2009 from 75 new street st neots cambridgeshire PE19 1AJ | |
| 23 Jan 2009 | 287 | Registered office changed on 23/01/2009 from c/o the stables thrapston cambs PE28 0AE |