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CONTRAX GROUP OF COMPANIES UK LTD

Company number 05780397

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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)
08 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
13 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
30 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
08 Jul 2019 PSC01 Notification of Casom Claus as a person with significant control on 30 June 2019
08 Jul 2019 AP01 Appointment of Mr. Casom Claus as a director on 30 June 2019
08 Jul 2019 TM01 Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on 30 June 2019
08 Jul 2019 PSC07 Cessation of Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on 30 June 2019
25 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
08 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
26 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
07 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
28 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
11 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
22 Jan 2014 TM01 Termination of appointment of Save Holdings Limited as a director
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mr Horst-Dieter Jansen on 1 July 2011
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011