- Company Overview for KONTRAST BERATUNG LIMITED (05341942)
- Filing history for KONTRAST BERATUNG LIMITED (05341942)
- People for KONTRAST BERATUNG LIMITED (05341942)
- More for KONTRAST BERATUNG LIMITED (05341942)
| 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) |
|---|---|---|---|
| 08 Apr 2015 | MISC | Confirmation of transfer of assets and liabilities | |
| 08 Apr 2015 | MISC | Confirmation of merger from overseas registry | |
| 27 Jan 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 13 Nov 2014 | MISC | Copy of order by competent authority in connection with cross border merger | |
| 13 Nov 2014 | MISC | Issue of pre merger certificate- completionof pre-merger acts and formalities for the cross border merger | |
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Mar 2014 | MISC | CB01-cross border merger notification | |
| 28 Jan 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Apr 2012 | MISC | CB01 | |
| 26 Jan 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Aug 2011 | CERTNM |
Company name changed kontrast consulting LIMITED\certificate issued on 22/08/11
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| 19 Aug 2011 | AP04 | Appointment of Go Ahead Service Limited as a secretary | |
| 10 Aug 2011 | TM02 | Termination of appointment of Go Ahead Service Ltd as a secretary | |
| 04 May 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Mar 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 May 2008 | 225 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 | |
| 06 Mar 2008 | 288c | Director's change of particulars / annette feist / 04/03/2008 |