CTDI GLENROTHES LIMITED

Company number 01319856

Date	Type	Description	View / Download
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
24 Apr 2018	AP01	Appointment of Richard Kieselstein as a director on 20 April 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Christopher Howe as a director on 16 April 2018	(1 page)
24 Apr 2018	AP01	Appointment of Scott Thomas Taylor as a director on 20 April 2018	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-20	(3 pages)
02 Feb 2018	AA	Full accounts made up to 31 December 2016	(32 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2017	MR04	Satisfaction of charge 013198560010 in full	(1 page)
12 Oct 2017	MR04	Satisfaction of charge 013198560011 in full	(1 page)
27 Jun 2017	PSC02	Notification of Regenersis (Depot) Services Ltd as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
20 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Josef Alfons Krauthausen as a director on 22 December 2016	(1 page)
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 November 2016	(1 page)
02 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 540,000	(7 pages)
28 Apr 2016	MA	Memorandum and Articles of Association	(7 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Apr 2016	MR01	Registration of charge 013198560011, created on 15 April 2016	(58 pages)
18 Apr 2016	AP01	Appointment of Mr Leo David Parsons as a director on 4 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Gerald Joseph Parsons as a director on 4 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Christopher Howe as a director on 4 April 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Jog Dhody as a director on 4 April 2016	(1 page)
14 Apr 2016	MR05	Part of the property or undertaking has been released from charge 7	(2 pages)