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CONTREC LTD

Company number 07802714

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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)
10 Oct 2017 PSC01 Notification of Thomas Casson as a person with significant control on 30 June 2016
10 Oct 2017 PSC04 Change of details for Mrs Pamela Casson as a person with significant control on 10 October 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
01 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
31 Oct 2016 AP01 Appointment of Mr Craig Steven Naylor as a director on 31 October 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 280,100
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 280,100
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 280,100
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 SH08 Change of share class name or designation
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 TM01 Termination of appointment of Roger Bancroft as a director
12 Nov 2013 SH08 Change of share class name or designation
12 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2013 AP01 Appointment of Miss Louise Claire Casson as a director
22 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 100
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 100
02 May 2013 AP01 Appointment of Mr Thomas Casson as a director