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PRINCIPLE CONTRACT LIMITED

Company number 06808937

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Finance documents 30/07/2014
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
  • GBP 2
12 Nov 2013 AP01 Appointment of Mrs Victoria Jessica Woodings as a director on 5 November 2013