- Company Overview for SALVADOR ASSESSMENT LTD (07562749)
- Filing history for SALVADOR ASSESSMENT LTD (07562749)
- People for SALVADOR ASSESSMENT LTD (07562749)
- More for SALVADOR ASSESSMENT LTD (07562749)
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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05 Aug 2014 | SH02 | Sub-division of shares on 21 July 2014 | |
05 Aug 2014 | RESOLUTIONS |
Resolutions
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29 Jul 2014 | CERTNM |
Company name changed contego consulting LTD.\certificate issued on 29/07/14
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29 Jul 2014 | CONNOT | Change of name notice | |
10 Apr 2014 | AR01 | Annual return made up to 14 March 2014 with full list of shareholders | |
15 Mar 2014 | AP02 | Appointment of Knightsbridge Global B.V. as a director on 15 March 2014 | |
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Oct 2013 | RESOLUTIONS |
Resolutions
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21 Oct 2013 | TM01 | Termination of appointment of John Owen Hughes as a director on 21 October 2013 | |
15 May 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
15 May 2013 | TM01 | Termination of appointment of Julie George as a director on 1 April 2013 | |
16 Apr 2013 | TM01 | Termination of appointment of Cgoc Limited as a director on 1 April 2013 | |
16 Apr 2013 | TM01 | Termination of appointment of Julie George as a director on 1 April 2013 | |
29 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 Jun 2012 | AP02 | Appointment of Kopper Mountain Corp Ltd as a director on 25 June 2012 | |
25 Jun 2012 | TM01 | Termination of appointment of Lewis James Daniels as a director on 25 June 2012 | |
08 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 14 May 2012
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23 Apr 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
29 Mar 2012 | AP01 | Appointment of John Hughes as a director on 29 March 2012 | |
06 Mar 2012 | AP02 | Appointment of Cgoc Limited as a director on 5 March 2012 | |
05 Mar 2012 | AD01 | Registered office address changed from , 20 Kirkdale Road, London, E11 1HP, United Kingdom on 5 March 2012 | |
05 Mar 2012 | AP01 | Appointment of Mrs Julie George as a director on 5 March 2012 | |
23 Feb 2012 | AP01 | Appointment of Mr Lewis James Daniels as a director on 23 February 2012 | |
12 May 2011 | CERTNM |
Company name changed contego consultancy LIMITED\certificate issued on 12/05/11
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09 May 2011 | AP01 | Appointment of Mr Gareth Richard Thomas as a director |