Having been setup in 2006, Contechs Asset Management Ltd have registered office in Essex, it's status is listed as "Active". We do not know the number of employees at the business. This company has 2 directors listed as Brookes, Ian Keith, Wakefield, Robert Simon at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKES, Ian Keith | 18 September 2006 | - | 1 |
WAKEFIELD, Robert Simon | 18 September 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 04 October 2019 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 08 August 2018 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 28 September 2015 | |
PARENT_ACC - N/A | 28 September 2015 | |
AGREEMENT2 - N/A | 28 September 2015 | |
GUARANTEE2 - N/A | 28 September 2015 | |
CH01 - Change of particulars for director | 25 March 2015 | |
CH01 - Change of particulars for director | 25 March 2015 | |
CH03 - Change of particulars for secretary | 25 March 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 16 July 2014 | |
PARENT_ACC - N/A | 16 July 2014 | |
AGREEMENT2 - N/A | 16 July 2014 | |
GUARANTEE2 - N/A | 16 July 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AGREEMENT2 - N/A | 17 July 2013 | |
PARENT_ACC - N/A | 04 July 2013 | |
GUARANTEE2 - N/A | 04 July 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AUD - Auditor's letter of resignation | 11 September 2012 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 01 July 2010 | |
MISC - Miscellaneous document | 02 March 2010 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 28 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
363a - Annual Return | 24 September 2008 | |
395 - Particulars of a mortgage or charge | 08 August 2008 | |
AA - Annual Accounts | 25 June 2008 | |
395 - Particulars of a mortgage or charge | 24 January 2008 | |
363s - Annual Return | 28 October 2007 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
AA - Annual Accounts | 10 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
225 - Change of Accounting Reference Date | 25 October 2006 | |
NEWINC - New incorporation documents | 18 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattels mortgage | 07 August 2008 | Outstanding |
N/A |
Debenture | 17 January 2008 | Outstanding |
N/A |