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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)
13 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from Principle Group Tandem Industrial Estate Wakefield Road Tandem Huddersfield HD5 0AL on 21 February 2012
01 Feb 2012 AP01 Appointment of Group Cfo Mark John Deuschle as a director on 27 January 2012
20 Jan 2012 AR01 Annual return made up to 3 February 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 25/02/11 as it was not properly delivered.
05 Dec 2011 AP01 Appointment of Mr Paul Shilling as a director on 2 December 2011
13 Jun 2011 CH01 Director's details changed for Richard Howard Butterfield on 13 June 2011
08 Jun 2011 AA Accounts for a small company made up to 31 December 2010
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 20/01/12.
25 Feb 2011 AD03 Register(s) moved to registered inspection location
25 Feb 2011 CH01 Director's details changed for Mr David Richard Pitt on 3 February 2011
25 Feb 2011 AD02 Register inspection address has been changed
25 Feb 2011 CH03 Secretary's details changed for David Richard Pitt on 3 February 2011
15 Dec 2010 CERTNM Company name changed normech retail services LIMITED\certificate issued on 15/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
25 Nov 2010 CONNOT Change of name notice
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
14 Jan 2010 CERTNM Company name changed principle joinery LIMITED\certificate issued on 14/01/10
  • CONNOT ‐
07 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-09