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CONTGO MTA LTD

Company number 06297754

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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)
21 Aug 2013 TM01 Termination of appointment of Stephen Etchells as a director
21 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
22 May 2013 AD01 Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 22 May 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Antti Kokkinen as a director
09 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
18 Jan 2012 AP01 Appointment of Kari Veikko Sakari Miettinen as a director
06 Sep 2011 TM01 Termination of appointment of Mika Kiljunen as a director
06 Sep 2011 AP01 Appointment of Asko Aarno Tapio Tschrey as a director
06 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
18 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Johnny Thorsen on 29 June 2010
31 Mar 2010 AP01 Appointment of Risto Perttunen as a director
31 Mar 2010 AP01 Appointment of Stephen Etchells as a director
31 Mar 2010 AP01 Appointment of Mika Juhani Kiljunen as a director
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jul 2009 363a Return made up to 29/06/09; full list of members
17 Jul 2009 288c Director's change of particulars / johnny thorsen / 15/10/2008
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Jul 2008 363a Return made up to 29/06/08; full list of members
06 Feb 2008 287 Registered office changed on 06/02/08 from: 200 strand london WC2R 1DJ
25 Jan 2008 288b Secretary resigned