- Company Overview for CONTEMI UK LIMITED (06606865)
- Filing history for CONTEMI UK LIMITED (06606865)
- People for CONTEMI UK LIMITED (06606865)
- More for CONTEMI UK LIMITED (06606865)
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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14 Aug 2019 | PSC02 | Notification of Triple P Sea Financial Inclusion Fund as a person with significant control on 4 December 2018 | |
14 Aug 2019 | PSC07 | Cessation of White Label System and Concept Limited as a person with significant control on 4 December 2018 | |
14 Aug 2019 | PSC07 | Cessation of Sampo Plc as a person with significant control on 4 December 2018 | |
14 Aug 2019 | AP01 | Appointment of Mr Allan Pedersen as a director on 4 December 2018 | |
14 Aug 2019 | TM01 | Termination of appointment of Gaute Herdlevaer as a director on 4 December 2018 | |
14 Aug 2019 | AP01 | Appointment of Mr Richard Phillip Browne Jr as a director on 1 May 2019 | |
14 Aug 2019 | AP01 | Appointment of Mr William Pitt as a director on 4 December 2018 | |
11 Oct 2018 | RP04CS01 | Second filing of Confirmation Statement dated 15/06/2018 | |
28 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
02 Jul 2018 | CS01 |
Confirmation statement made on 15 June 2018 with no updates
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31 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
18 Jul 2017 | PSC02 | Notification of White Label System and Concept Limited as a person with significant control on 6 April 2016 | |
17 Jul 2017 | PSC02 | Notification of Sampo Plc as a person with significant control on 6 April 2016 | |
17 Jul 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
12 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
05 Jul 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
29 Sep 2015 | AP01 | Appointment of Mr Adrian John Barker as a director on 29 September 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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26 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
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17 Apr 2015 | TM01 | Termination of appointment of David Gareth Wilkinson as a director on 17 April 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Martin Nyhuus as a director on 26 March 2015 | |
17 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Jan 2015 | AA | Accounts for a small company made up to 31 December 2013 | |
06 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off |