CONTRACTAIR LTD.
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Director's details changed for Mr Stephan Christopher Bruinsma on 2024-09-04 |
| 04/09/244 September 2024 | Director's details changed for Mr Jonathan Charles Price on 2024-09-04 |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Auditor's resignation |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 26/06/1926 June 2019 | 31/12/18 AUDITED ABRIDGED |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LARKIN |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM TEME HOUSE WHITTINGTON ROAD WHITTINGTON WORCESTER WR5 2RY |
| 25/04/1825 April 2018 | 31/12/17 AUDITED ABRIDGED |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR JONATHAN CHARLES PRICE |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES COOREMANS |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR STEPHAN CHRISTOPHER BRUINSMA |
| 13/09/1713 September 2017 | CESSATION OF RESOURCE GROUP LTD AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCE INTERNATIONAL GROUP INVESTMENTS AG |
| 11/09/1711 September 2017 | SECRETARY APPOINTED MR JEETENDER SINGH THYRA |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN LARKIN |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH COOREMANS / 19/05/2017 |
| 22/05/1722 May 2017 | 31/12/16 AUDITED ABRIDGED |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | ADOPT ARTICLES 04/07/2016 |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER |
| 21/09/1521 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM C/O C/O BRABNERS CHAFFE STREET HORTON HOUSE 4TH FLOOR EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/01/1422 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR ROBERT EDWARD HUNTER |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/02/128 February 2012 | SAIL ADDRESS CREATED |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O RESOURSE GROUP LTD SUITE C THE KAYS BUILDING 23 THE TYTHING WORCESTER WORCESTERSHIRE WR1 1HD |
| 07/04/117 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH COOREMANS / 25/01/2010 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 29/12/2009 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: C/O BREMNERS SOLICITORS SIXTH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O BLAKEBROOK INTERNATIONAL LTD SHADES HOUSE 17-19 MEALCHEAPEN STREET WORCESTER WORCESTERSHIRE WR1 2DQ |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: LOWER COTTAGE ASHILL THETFORD NORFOLK IP25 7BP |
| 24/01/0324 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: LOWER COTTAGE BURY HALL ASHILL THETFORD NORFOLK IP25 7BP |
| 19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: RUSTIQUE HOUSE NETHERGATE STREET HARPLEY KINGS LYNN NORFOLK PE31 6TN |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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