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CONTEMI SOLUTIONS LIMITED

Company number 05178418

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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)
14 Aug 2019 PSC07 Cessation of Sampo Plc as a person with significant control on 4 December 2018
14 Aug 2019 PSC02 Notification of Triple P Sea Financial Inclusion Fund as a person with significant control on 4 December 2018
14 Aug 2019 PSC07 Cessation of White Label System and Concept Limited as a person with significant control on 4 December 2018
14 Aug 2019 AP01 Appointment of Mr Richard Phillip Browne Jr as a director on 1 May 2019
14 Aug 2019 TM01 Termination of appointment of Gaute Herdlevaer as a director on 4 December 2018
14 Aug 2019 AP01 Appointment of Mr William Pitt as a director on 4 December 2018
14 Aug 2019 AP01 Appointment of Mr Allan Pedersen as a director on 4 December 2018
11 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 29/06/2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 trading status of shares & shareholder information was registered on 11/10/2018
31 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2017 PSC02 Notification of White Label System and Concept Limited as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
17 Jul 2017 PSC02 Notification of Sampo Plc as a person with significant control on 6 April 2016
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 13.64
21 Jul 2016 TM01 Termination of appointment of Torgrim Lien as a director on 31 May 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 13.64
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 13.64
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders