- Company Overview for CONTECHS TRIMMING LIMITED (05126855)
- Filing history for CONTECHS TRIMMING LIMITED (05126855)
- People for CONTECHS TRIMMING LIMITED (05126855)
- Charges for CONTECHS TRIMMING LIMITED (05126855)
- More for CONTECHS TRIMMING LIMITED (05126855)
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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11 Sep 2012 | AUD | Auditor's resignation | |
17 Jul 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
17 Jul 2012 | TM01 | Termination of appointment of David Penketh as a director | |
05 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
22 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
12 Jul 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
18 Jan 2011 | RESOLUTIONS |
Resolutions
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18 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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17 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
17 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
05 Jul 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
05 Jul 2010 | CH01 | Director's details changed for Stuart Wakefield on 13 May 2010 | |
01 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
17 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
17 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
02 Mar 2010 | MISC | Section 519 | |
01 Jun 2009 | 363a | Return made up to 13/05/09; full list of members | |
01 Jun 2009 | 353 | Location of register of members | |
01 Jun 2009 | 287 | Registered office changed on 01/06/2009 from unit 4 budbrooke road warwick warwickshire CV34 5XH | |
01 Jun 2009 | 190 | Location of debenture register | |
28 May 2009 | AA | Accounts for a small company made up to 28 December 2008 | |
12 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
11 May 2009 | 287 | Registered office changed on 11/05/2009 from 33-35 coton road nuneaton warwickshire CV11 5TP | |
25 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
03 Jun 2008 | 363s | Return made up to 13/05/08; full list of members |