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CONTAMINATION CONTROL NETWORK LTD.

Company number 13035791

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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)
22 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
15 May 2024 MA Memorandum and Articles of Association
23 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
21 Nov 2023 PSC04 Change of details for Mr Keith Michael Beattie as a person with significant control on 20 November 2023
21 Nov 2023 PSC04 Change of details for Mr Michael Keith Beattie as a person with significant control on 19 November 2023
19 Oct 2023 PSC01 Notification of Kevin Beauchamp as a person with significant control on 20 November 2020
18 Oct 2023 PSC01 Notification of Michael Keith Beattie as a person with significant control on 20 November 2020
01 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 1 September 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
22 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
22 Dec 2022 CH01 Director's details changed for Mr Keith Michael Beattie on 21 December 2022
17 May 2022 AA Total exemption full accounts made up to 30 November 2021
24 Jan 2022 AD01 Registered office address changed from Euromed Passfield Business Centre Lynchborough Road Liphook Hampshire GU30 7SB England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 24 January 2022
02 Dec 2021 AP01 Appointment of Mr Stephen Charles Ward as a director on 29 November 2021
01 Dec 2021 AP01 Appointment of Mr Kevin Beauchamp as a director on 29 November 2021
29 Nov 2021 PSC08 Notification of a person with significant control statement
29 Nov 2021 TM01 Termination of appointment of Gordon John Farquharson as a director on 29 November 2021
29 Nov 2021 AP01 Appointment of Mr Keith Michael Beattie as a director on 29 November 2021
29 Nov 2021 PSC07 Cessation of Gordon John Farquharson as a person with significant control on 29 November 2021
29 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
04 Dec 2020 AD01 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Euromed Passfield Business Centre Lynchborough Road Liphook Hampshire GU30 7SB on 4 December 2020
20 Nov 2020 AD01 Registered office address changed from Euromed Communications Ltd Passfield Business Centre Liphook GU30 7SB England to Studio 210 134-146 Curtain Road London EC2A 3AR on 20 November 2020
20 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted