- Company Overview for CONTECHS TECHNICAL RESOURCING LTD (05938708)
- Filing history for CONTECHS TECHNICAL RESOURCING LTD (05938708)
- People for CONTECHS TECHNICAL RESOURCING LTD (05938708)
- Charges for CONTECHS TECHNICAL RESOURCING LTD (05938708)
- More for CONTECHS TECHNICAL RESOURCING LTD (05938708)
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) |
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25 Mar 2015 | CH01 | Director's details changed for Mr Ian Keith Brookes on 25 March 2015 | |
25 Mar 2015 | CH03 | Secretary's details changed for Mr Ian Keith Brookes on 25 March 2015 | |
18 Oct 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-18
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16 Jul 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
16 Jul 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
16 Jul 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
16 Jul 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
11 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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24 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Jul 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
04 Jul 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
04 Jul 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
31 Oct 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
11 Sep 2012 | AUD | Auditor's resignation | |
05 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
15 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
03 Nov 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
22 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
18 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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18 Jan 2011 | RESOLUTIONS |
Resolutions
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11 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
01 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
28 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
23 Feb 2009 | AA | Accounts for a dormant company made up to 28 December 2008 | |
23 Oct 2008 | CERTNM | Company name changed contechs engineering LIMITED\certificate issued on 24/10/08 |