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CSA GROUP TESTING UK LIMITED

Company number 02888007

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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)
17 Mar 2016 CH01 Director's details changed for Mr Ian Rippin on 17 March 2016
10 Feb 2016 AA Full accounts made up to 31 March 2015
09 Jun 2015 AP01 Appointment of Ms Kathryn Anne Yung as a director on 12 May 2015
03 Jun 2015 TM01 Termination of appointment of Martin O'leary as a director on 11 May 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
02 Apr 2015 TM01 Termination of appointment of Ash Kumar Sahi as a director on 31 March 2015
27 Mar 2015 AA Full accounts made up to 31 March 2014
27 Mar 2015 CERTNM Company name changed mi technology group LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-27
26 Nov 2014 TM01 Termination of appointment of Gerald James Sidery as a director on 20 November 2014
02 Jul 2014 AP01 Appointment of Mr Martin O'leary as a director
02 Jul 2014 AP01 Appointment of Mr Ian Rippin as a director
01 Jul 2014 TM01 Termination of appointment of Dana Parmenter as a director
03 Jun 2014 AP01 Appointment of Mr Ralf Edmund Schunk as a director
03 Jun 2014 TM01 Termination of appointment of Magali Depras as a director
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
03 Feb 2014 AP01 Appointment of Mr Esteban De Bernardis as a director
21 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
13 Jan 2014 CH01 Director's details changed for Ms Magali Celine Depras on 13 January 2014
28 Oct 2013 AP01 Appointment of Ms Magali Celine Depras as a director
24 Oct 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
18 Oct 2013 AP01 Appointment of Mr Ash Kumar Sahi as a director
18 Oct 2013 AP01 Appointment of Mr Dana Parmenter as a director
17 Oct 2013 TM01 Termination of appointment of Martin Field as a director
17 Oct 2013 AP01 Appointment of Mr Gerald James Sidery as a director
17 Oct 2013 TM02 Termination of appointment of James Oakes as a secretary