- Company Overview for CONTECHS ASSET MANAGEMENT LIMITED (05938712)
- Filing history for CONTECHS ASSET MANAGEMENT LIMITED (05938712)
- People for CONTECHS ASSET MANAGEMENT LIMITED (05938712)
- Charges for CONTECHS ASSET MANAGEMENT LIMITED (05938712)
- More for CONTECHS ASSET MANAGEMENT LIMITED (05938712)
| 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 Peter Richard Jarvis on 25 March 2015 | |
| 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 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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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 | |
| 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 | |
| 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 | |
| 02 Mar 2010 | MISC | Section 519 | |
| 28 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
| 28 May 2009 | AA | Accounts for a small company made up to 28 December 2008 | |
| 07 Oct 2008 | 88(2) | Ad 30/09/08\gbp si 999@1=999\gbp ic 1/1000\ | |
| 24 Sep 2008 | 363a | Return made up to 18/09/08; full list of members |