CONTECHS MATERIALS HANDLING LTD

Company number 05646280

Date	Type	Description	View / Download
25 Mar 2015	CH01	Director's details changed for Mr Peter Richard Jarvis on 25 March 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mr John Malcolm Govey on 25 March 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mr Ian Keith Brookes on 25 March 2015	(2 pages)
25 Mar 2015	CH03	Secretary's details changed for Mr Ian Keith Brookes on 25 March 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000	(7 pages)
16 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
16 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(23 pages)
16 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
16 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	(7 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
04 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(22 pages)
04 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
25 Feb 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(7 pages)
11 Sep 2012	AUD	Auditor's resignation	(2 pages)
05 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
23 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(7 pages)
22 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
25 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
01 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
02 Mar 2010	MISC	Section 519	(1 page)
17 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Mr John Malcolm Govey on 17 December 2009	(2 pages)