CONTROL TECHNIQUES DYNAMICS LIMITED
Company number 00741360
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| 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) |
|---|---|---|---|
| 25 Mar 2019 | AP01 | Appointment of Mr Anthony Paul Pickering as a director on 25 February 2019 | |
| 25 Mar 2019 | AP01 | Appointment of Dr Sujitha Jayasoma as a director on 25 February 2019 | |
| 23 Oct 2018 | AA | Full accounts made up to 30 September 2017 | |
| 29 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
| 14 Nov 2017 | AP03 | Appointment of Mr Anthony Simmonds as a secretary on 1 November 2017 | |
| 14 Nov 2017 | TM02 | Termination of appointment of Keith Hedges as a secretary on 31 October 2017 | |
| 14 Nov 2017 | AA01 | Current accounting period extended from 30 September 2018 to 31 March 2019 | |
| 19 Sep 2017 | AA | Full accounts made up to 30 September 2016 | |
| 15 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
| 09 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 08 May 2016 | AA | Full accounts made up to 30 September 2015 | |
| 02 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
| 22 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 24 Feb 2015 | TM02 | Termination of appointment of Peter Leslie Turtle as a secretary on 16 January 2015 | |
| 24 Feb 2015 | AP03 | Appointment of Mr Keith Hedges as a secretary on 16 January 2015 | |
| 23 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 21 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 10 May 2013 | AA | Full accounts made up to 30 September 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 26 May 2011 | AP01 | Appointment of Mr Eric Coupart as a director | |
| 26 May 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 09 May 2011 | TM01 | Termination of appointment of Francois Peltier as a director | |
| 07 Feb 2011 | AA | Full accounts made up to 30 September 2010 |