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CONTEC - GLOBAL GROUP LIMITED

Company number 05133887

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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)
30 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 135,000
02 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
28 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Aug 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jun 2010 TM02 Termination of appointment of Brijangana Waterfield as a secretary
04 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Jun 2009 363a Return made up to 20/05/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Jun 2008 363a Return made up to 20/05/08; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Jul 2007 363a Return made up to 20/05/07; full list of members
28 Jul 2006 288b Director resigned
28 Jul 2006 288b Director resigned
20 Jun 2006 363a Return made up to 20/05/06; full list of members
05 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288b Director resigned
23 Dec 2005 288a New director appointed
13 Sep 2005 288a New director appointed
19 Aug 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05