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CONTRAIL CONSULTANCY LIMITED

Company number 07915811

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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)
04 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
21 Aug 2014 AD01 Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Goodman House 13a West Street Reigate Surrey RH2 9BL on 21 August 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Mr David Robert Fletcher on 11 January 2013
11 Feb 2013 CH01 Director's details changed for Mr David Robert Fletcher on 11 January 2013
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 100
17 Feb 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
16 Feb 2012 AP03 Appointment of Angela Marotta Fletcher as a secretary
16 Feb 2012 AP01 Appointment of David Robert Fletcher as a director
23 Jan 2012 TM01 Termination of appointment of Barbara Kahan as a director
19 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)