Continental Technologies & Investments Ltd was established in 1994, it's status is listed as "Active". The current directors of Continental Technologies & Investments Ltd are listed as Huckerby, Adrian, Tourres, Christine, Wilson, Mark John, Cartwright, Donald Martin, Davies, Barry John, Dellhage, Peter, Harris, Stephen Paul, Hill, Dennis, Taylor, Kevin Michael, Tourres, Benoit in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTWRIGHT, Donald Martin | 20 December 1994 | 14 November 1997 | 1 |
| DAVIES, Barry John | 10 March 2003 | 31 August 2015 | 1 |
| DELLHAGE, Peter | 26 October 2004 | 22 November 2005 | 1 |
| HARRIS, Stephen Paul | 25 September 2006 | 26 January 2013 | 1 |
| HILL, Dennis | 25 August 2015 | 04 January 2018 | 1 |
| TAYLOR, Kevin Michael | 10 March 2003 | 26 October 2004 | 1 |
| TOURRES, Benoit | 20 December 1994 | 10 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUCKERBY, Adrian | 31 March 2004 | 27 October 2009 | 1 |
| TOURRES, Christine | 14 November 1997 | 10 March 2003 | 1 |
| WILSON, Mark John | 27 October 2009 | 31 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CH01 - Change of particulars for director | 17 February 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| CH01 - Change of particulars for director | 09 July 2019 | |
| AP04 - Appointment of corporate secretary | 05 July 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| PSC02 - N/A | 15 August 2018 | |
| PSC09 - N/A | 14 August 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 16 October 2017 | |
| CH01 - Change of particulars for director | 02 August 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| AA01 - Change of accounting reference date | 18 July 2014 | |
| AD01 - Change of registered office address | 09 April 2014 | |
| TM02 - Termination of appointment of secretary | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| MR04 - N/A | 18 December 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AP03 - Appointment of secretary | 28 October 2009 | |
| TM02 - Termination of appointment of secretary | 28 October 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 363a - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 395 - Particulars of a mortgage or charge | 23 March 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 287 - Change in situation or address of Registered Office | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2003 | |
| AA - Annual Accounts | 22 July 2003 | |
| 225 - Change of Accounting Reference Date | 16 April 2003 | |
| 287 - Change in situation or address of Registered Office | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| CERTNM - Change of name certificate | 14 November 2002 | |
| 395 - Particulars of a mortgage or charge | 07 November 2002 | |
| 363s - Annual Return | 30 July 2002 | |
| 395 - Particulars of a mortgage or charge | 31 May 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 22 May 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 17 May 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 05 June 1998 | |
| 287 - Change in situation or address of Registered Office | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
| AA - Annual Accounts | 10 July 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1996 | |
| 395 - Particulars of a mortgage or charge | 03 July 1996 | |
| MISC - Miscellaneous document | 03 July 1996 | |
| RESOLUTIONS - N/A | 02 July 1996 | |
| RESOLUTIONS - N/A | 02 July 1996 | |
| 123 - Notice of increase in nominal capital | 02 July 1996 | |
| 287 - Change in situation or address of Registered Office | 30 June 1996 | |
| AA - Annual Accounts | 13 June 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1995 | |
| RESOLUTIONS - N/A | 26 January 1995 | |
| MEM/ARTS - N/A | 26 January 1995 | |
| 288 - N/A | 25 January 1995 | |
| 288 - N/A | 25 January 1995 | |
| NEWINC - New incorporation documents | 20 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 10 March 2006 | Fully Satisfied |
N/A |
| Debenture | 31 October 2003 | Fully Satisfied |
N/A |
| Marine mortgage | 06 November 2002 | Fully Satisfied |
N/A |
| All asset debenture | 17 May 2002 | Fully Satisfied |
N/A |
| Debenture | 27 June 1996 | Fully Satisfied |
N/A |
