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SALVADOR ASSESSMENT LTD

Company number 07562749

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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)
05 Aug 2014 SH02 Sub-division of shares on 21 July 2014
05 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/07/2014
29 Jul 2014 CERTNM Company name changed contego consulting LTD.\certificate issued on 29/07/14
  • RES15 ‐ Change company name resolution on 2014-07-21
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
  • RES15 ‐ Change company name resolution on 2013-10-18
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-11
09 May 2011 AP01 Appointment of Mr Gareth Richard Thomas as a director