CUBIC TRANSPORTATION SYSTEMS LIMITED

Company number 01381707

Date	Type	Description	View / Download
30 Jun 2020	MR04	Satisfaction of charge 22 in full	(2 pages)
30 Jun 2020	MR04	Satisfaction of charge 24 in full	(2 pages)
30 Jun 2020	MR04	Satisfaction of charge 23 in full	(2 pages)
30 Jun 2020	MR04	Satisfaction of charge 16 in full	(2 pages)
04 May 2020	AP01	Appointment of Mr Jeffrey Bart Lowinger as a director on 27 April 2020	(2 pages)
28 Apr 2020	CH01	Director's details changed for Mr David Alan Wear on 27 April 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Matthew Cole as a director on 13 January 2020	(1 page)
16 Oct 2019	AP01	Appointment of Ms Hilary Lee Hageman as a director on 14 October 2019	(2 pages)
15 Oct 2019	AP03	Appointment of Ms Hilary Lee Hageman as a secretary on 14 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of James Richard Edwards as a director on 14 October 2019	(1 page)
15 Oct 2019	TM02	Termination of appointment of James Richard Edwards as a secretary on 14 October 2019	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
22 Aug 2019	AP03	Appointment of Miss Beate Wirbs as a secretary on 22 August 2019	(2 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(39 pages)
26 Feb 2019	AP03	Appointment of Mr James Richard Edwards as a secretary on 18 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Laurent Albert Eskenazi as a director on 7 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Roger Gavin Crow as a director on 7 February 2019	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(42 pages)
24 May 2018	CH01	Director's details changed for Mr David Alan Wear on 15 May 2018	(2 pages)
05 Oct 2017	AP01	Appointment of Mr David Alan Wear as a director on 2 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of John Stephen Hill as a director on 27 September 2017	(1 page)
15 Sep 2017	AP01	Appointment of Mr Anshooman Aga as a director on 15 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of John David Thomas as a director on 15 September 2017	(1 page)
13 Sep 2017	MR04	Satisfaction of charge 29 in full	(4 pages)