CONTITECH UNITED KINGDOM LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CONTITECH UNITED KINGDOM LIMITED

Company number 01076936

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	TM01	Termination of appointment of Regina Erika Arning as a director on 14 February 2024	View PDF Termination of appointment of Regina Erika Arning as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mr Philip John Sheeran as a director on 14 February 2024	View PDF Appointment of Mr Philip John Sheeran as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
03 Aug 2022	TM01	Termination of appointment of Franziska Johanna Jung as a director on 1 May 2022	View PDF Termination of appointment of Franziska Johanna Jung as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mrs Regina Erika Arning as a director on 1 May 2022	View PDF Appointment of Mrs Regina Erika Arning as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP01	Appointment of Mr Bernhard Kassens as a director on 1 February 2022	View PDF Appointment of Mr Bernhard Kassens as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	AP01	Appointment of Franziska Johanna Jung as a director on 1 April 2021	View PDF Appointment of Franziska Johanna Jung as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	TM01	Termination of appointment of Ian Paul Jones as a director on 31 March 2021	View PDF Termination of appointment of Ian Paul Jones as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Philip Mark Griffin as a director on 31 December 2020	View PDF Termination of appointment of Philip Mark Griffin as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
09 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
19 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
16 Sep 2016	CH01	Director's details changed for Mr Ian Paul Jones on 1 June 2015	View PDF Director's details changed for Mr Ian Paul Jones on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category