CTDI GLENROTHES LIMITED

Company number 01319856

Date	Type	Description	View / Download
13 Apr 2016	MR04	Satisfaction of charge 5 in full	(1 page)
13 Apr 2016	MR04	Satisfaction of charge 013198560008 in full	(1 page)
13 Apr 2016	MR04	Satisfaction of charge 6 in full	(1 page)
13 Apr 2016	MR04	Satisfaction of charge 013198560009 in full	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
08 Apr 2016	MR01	Registration of charge 013198560010, created on 4 April 2016	(63 pages)
04 Jan 2016	MR01	Registration of charge 013198560009, created on 16 December 2015	(23 pages)
02 Dec 2015	CH01	Director's details changed for Mr Jog Dhody on 17 November 2015	(2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Nov 2015	SH08	Change of share class name or designation	(2 pages)
15 Oct 2015	MA	Memorandum and Articles of Association	(7 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 540,000	(6 pages)
24 Jun 2015	CH01	Director's details changed for Mr Jog Dhody on 23 June 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
10 Mar 2015	TM01	Termination of appointment of Wayne Patrick Hellewell as a director on 31 October 2014	(1 page)
18 Feb 2015	CH01	Director's details changed for Mr Jog Dhody on 1 February 2015	(2 pages)
04 Feb 2015	AD01	Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 4 February 2015	(1 page)
26 Nov 2014	AP01	Appointment of Mr Josef Alfons Krauthausen as a director on 31 October 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Simon Julian Harper as a director on 31 October 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of Cameron Linfoot Radford as a director on 31 October 2014	(1 page)
26 Nov 2014	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 October 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 1 October 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 540,000	(7 pages)
14 May 2014	MR01	Registration of charge 013198560008	(20 pages)