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CONTEMI UK LIMITED

Company number 06606865

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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)
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
  • ANNOTATION Clarification a second filed CS01 trading status of shares & shareholder information was registered on 11/10/2018
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
  • GBP 280,000.1
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
  • GBP 280,000.1
26 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 280,000.1
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