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CONTECHS TECHNICAL RESOURCING LTD

Company number 05938708

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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