- Company Overview for PRINCIPLE CONTRACT LIMITED (06808937)
- Filing history for PRINCIPLE CONTRACT LIMITED (06808937)
- People for PRINCIPLE CONTRACT LIMITED (06808937)
- Charges for PRINCIPLE CONTRACT LIMITED (06808937)
- More for PRINCIPLE CONTRACT LIMITED (06808937)
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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12 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with no updates | |
23 Oct 2018 | TM01 | Termination of appointment of David Richard Pitt as a director on 9 September 2018 | |
23 Oct 2018 | TM02 | Termination of appointment of David Richard Pitt as a secretary on 9 September 2018 | |
14 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
06 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
19 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
07 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
16 Jan 2017 | RESOLUTIONS |
Resolutions
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21 Dec 2016 | MR01 | Registration of charge 068089370005, created on 20 December 2016 | |
28 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
08 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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04 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
21 Aug 2015 | TM01 | Termination of appointment of Paul Shilling as a director on 14 August 2015 | |
21 Aug 2015 | TM01 | Termination of appointment of Mark John Deuschle as a director on 17 August 2015 | |
21 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
03 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
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04 Sep 2014 | CH01 | Director's details changed for Mrs Victoria Jessica Woodings on 2 September 2014 | |
13 Aug 2014 | MEM/ARTS | Memorandum and Articles of Association | |
13 Aug 2014 | RESOLUTIONS |
Resolutions
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05 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
02 Aug 2014 | MR01 | Registration of charge 068089370003 | |
02 Aug 2014 | MR01 | Registration of charge 068089370004 | |
13 Feb 2014 | AUD | Auditor's resignation | |
04 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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12 Nov 2013 | AP01 | Appointment of Mrs Victoria Jessica Woodings as a director on 5 November 2013 |