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M & E CONTRAX LIMITED

Company number 05951667

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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)
30 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of David Piggott as a director
13 Oct 2011 TM01 Termination of appointment of Lee Manton as a director
13 Oct 2011 TM01 Termination of appointment of Warren Barras-Smith as a director
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD01 Registered office address changed from C/O Western Industrial Linhay Business Park Eastern Road, Ashburton Devon TQ13 7UP on 5 October 2010
04 Oct 2010 CH01 Director's details changed for David John Piggott on 1 October 2009
04 Oct 2010 CH01 Director's details changed for Lee Manton on 1 October 2009
04 Oct 2010 CH01 Director's details changed for Mr Kevin Brian Moore on 1 October 2009
04 Oct 2010 AD02 Register inspection address has been changed
04 Oct 2010 CH01 Director's details changed for Warren Barras-Smith on 1 October 2009
04 Oct 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 29/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 29/09/07; full list of members