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Dato Capital United Kingdom

Contax Automation LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-12-31
Employees£3 0%
Total assets£33,376 -33.55%

CONTAX 1982 LIMITED

Details

Company type Private Limited Company, Active
Company Number 01607632
Record last updated Monday, December 26, 2016 7:49:37 AM UTC
Official Address 8 The Ridings London W53bu Hanger Hill
There are 48 companies registered at this street
Postal Code W53BU
Sector Wholesale of other machinery and equipment

Charts

Visits

CONTAX AUTOMATION LIMITED (United Kingdom) Page visits 2024

Searches

CONTAX AUTOMATION LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Dec 28, 2014 Annual accounts Annual accounts
Registry Nov 24, 2014 Annual return Annual return
Financials Dec 22, 2013 Annual accounts Annual accounts
Registry Dec 9, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Dec 16, 2012 Annual return Annual return
Registry Jan 22, 2012 Annual return 1607... Annual return 1607...
Registry Nov 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Financials Nov 13, 2011 Annual accounts Annual accounts
Financials Nov 7, 2011 Amended accounts Amended accounts
Registry Sep 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2010 Resignation of a woman Resignation of a woman
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 1607... Change of particulars for director 1607...
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 14, 2009 Appointment of a director Appointment of a director
Registry Aug 14, 2009 Resignation of a director Resignation of a director
Registry Aug 14, 2009 Resignation of a director 1607... Resignation of a director 1607...
Registry Aug 14, 2009 Appointment of a director Appointment of a director
Registry Aug 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 4, 2009 Appointment of a woman Appointment of a woman
Registry Jul 31, 2009 Appointment of a man as Export Manager and Director Appointment of a man as Export Manager and Director
Financials May 15, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 9, 2008 Register of members Register of members
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials May 7, 2008 Annual accounts Annual accounts
Registry Oct 24, 2007 Annual return Annual return
Financials Apr 17, 2007 Annual accounts Annual accounts
Financials Jan 12, 2007 Annual accounts 1607... Annual accounts 1607...
Registry Jan 12, 2007 Annual return Annual return
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 8, 2006 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Aug 8, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 13, 2005 Annual return Annual return
Financials Apr 26, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Registry Apr 22, 2004 Resignation of a director Resignation of a director
Registry Apr 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 22, 2004 Resignation of a director Resignation of a director
Registry Apr 22, 2004 Resignation of a director 1607... Resignation of a director 1607...
Registry Apr 22, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 15, 2004 Company name change Company name change
Registry Apr 15, 2004 Change of name certificate Change of name certificate
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2004 Resignation of 3 people: one Engineer, one Electronics Engineer and one Director (a man) Resignation of 3 people: one Engineer, one Electronics Engineer and one Director (a man)
Registry Oct 28, 2003 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Oct 29, 2002 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry Oct 24, 2001 Annual return Annual return
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Jul 18, 2001 Resignation of a director 1607... Resignation of a director 1607...
Registry Jul 10, 2001 Resignation of a woman Resignation of a woman
Registry Jun 30, 2001 Resignation of one Electronics Engineer and one Director (a man) Resignation of one Electronics Engineer and one Director (a man)
Financials Jun 11, 2001 Annual accounts Annual accounts
Registry Nov 15, 2000 Annual return Annual return
Financials Jun 26, 2000 Annual accounts Annual accounts
Registry Mar 14, 2000 Change of accounting reference date Change of accounting reference date
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Nov 1, 1999 Annual return Annual return
Registry Jul 1, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 1999 Adopt mem and arts Adopt mem and arts
Registry Feb 16, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 16, 1999 Director powers Director powers
Registry Feb 16, 1999 Change of name certificate Change of name certificate
Registry Jan 13, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 13, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 29, 1998 Director powers Director powers
Registry Dec 29, 1998 Director powers 1607... Director powers 1607...
Registry Dec 18, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 11, 1998 Resignation of a director Resignation of a director
Registry Dec 11, 1998 Resignation of a director 1607... Resignation of a director 1607...
Registry Nov 30, 1998 Resignation of 2 people: one Engineer, one Us Company President and one Director (a man) Resignation of 2 people: one Engineer, one Us Company President and one Director (a man)
Registry Nov 2, 1998 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Appointment of a director Appointment of a director
Registry Oct 7, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 1998 Appointment of a director Appointment of a director
Registry Mar 9, 1998 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Dec 24, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 2, 1997 Annual return Annual return

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