CONTAMINATION CONTROL NETWORK LTD.
Company number 13035791
- Company Overview for CONTAMINATION CONTROL NETWORK LTD. (13035791)
- Filing history for CONTAMINATION CONTROL NETWORK LTD. (13035791)
- People for CONTAMINATION CONTROL NETWORK LTD. (13035791)
- Registers for CONTAMINATION CONTROL NETWORK LTD. (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) |
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22 Jun 2024 | RESOLUTIONS |
Resolutions
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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
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