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CONTIGO TOR LTD

Company number 07214711

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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)
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
09 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
15 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Jul 2014 AP01 Appointment of Mrs Kirstien Bjerregaard as a director on 10 April 2014
22 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
18 Mar 2014 AAMD Amended accounts made up to 30 April 2013
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 100
25 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Martin Bjerregaard on 1 September 2010
07 Apr 2011 CH03 Secretary's details changed for Mr Martin Bjerregaard on 1 September 2010
29 Nov 2010 AD01 Registered office address changed from 9 Antrim Terrace Totnes Devon TQ9 5QA England on 29 November 2010
07 Apr 2010 NEWINC Incorporation