CONTGO MTA LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/1530 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MELANIE ANN MORGAN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KYLE SUGAMELE |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ASKO TSCHREY |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KARI MIETTINEN |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRIK CONRADSEN |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY THORSEN |
| 21/08/1321 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 21/08/1321 August 2013 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED FRANCIS JOSEPH PELZER |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED KYLE SUGAMELE |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR STEVEN SINGH |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY HENRIK CONRADSEN |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ETCHELLS |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTTI KOKKINEN |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RISTO PERTTUNEN |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED ANTTI KOKKINEN |
| 09/03/129 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED KARI VEIKKO SAKARI MIETTINEN |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKA KILJUNEN |
| 06/09/116 September 2011 | DIRECTOR APPOINTED ASKO AARNO TAPIO TSCHREY |
| 06/09/116 September 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 18/11/1018 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY THORSEN / 29/06/2010 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED STEPHEN ETCHELLS |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED RISTO PERTTUNEN |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MIKA JUHANI KILJUNEN |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY THORSEN / 15/10/2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 200 STRAND LONDON WC2R 1DJ |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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