- Company Overview for CONTACTUM LIMITED (06835712)
- Filing history for CONTACTUM LIMITED (06835712)
- People for CONTACTUM LIMITED (06835712)
- Charges for CONTACTUM LIMITED (06835712)
- More for CONTACTUM LIMITED (06835712)
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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25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with updates | |
03 Jul 2017 | RP04CS01 | Second filing of Confirmation Statement dated 03/03/2017 | |
23 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 22 July 2016
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18 May 2017 | RESOLUTIONS |
Resolutions
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15 Mar 2017 | CS01 |
03/03/17 Statement of Capital gbp 500
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18 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jul 2016 | AP03 | Appointment of Mr Clive Jason Brashaw as a secretary on 22 July 2016 | |
16 Jun 2016 | TM01 | Termination of appointment of David Richard Goodberry as a director on 31 May 2016 | |
04 Apr 2016 | AP01 | Appointment of Mr Pascal Normand Rodolphe Alain Hoerter as a director on 16 March 2016 | |
11 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
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22 Dec 2015 | AUD | Auditor's resignation | |
04 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jun 2015 | MR01 | Registration of charge 068357120005, created on 22 June 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 3 March 2015
Statement of capital on 2015-04-08
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10 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
10 Mar 2015 | MR01 | Registration of charge 068357120004, created on 10 March 2015 | |
31 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Mar 2014 | AR01 |
Annual return made up to 3 March 2014
Statement of capital on 2014-03-28
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13 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
01 May 2013 | TM01 | Termination of appointment of Abdul Almutaq as a director | |
29 Apr 2013 | AP01 | Appointment of Mr Malik Alsalameen as a director | |
26 Apr 2013 | AP01 | Appointment of Mr David Goodberry as a director | |
03 Apr 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders |