CITY TECHNOLOGY HOLDINGS LIMITED

Company number 03084012

Date	Type	Description	View / Download
17 Jan 2017	TM01	Termination of appointment of Allan Richards as a director on 23 November 2016	(1 page)
17 Jan 2017	AP01	Appointment of Mr. Hicham Khellafi as a director on 23 November 2016	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 4,874,737.3	(5 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 20 April 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of David De Meo as a director on 13 June 2014	(1 page)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 4,874,737.3	(5 pages)
05 Dec 2014	CH01	Director's details changed for David De Meo on 1 January 2014	(2 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 4,874,737.3	(5 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012	(1 page)
16 Feb 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
16 Feb 2012	CH01	Director's details changed for Marcus Schett on 12 December 2011	(2 pages)
16 Feb 2012	CH01	Director's details changed for Allan Richards on 12 December 2011	(2 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
21 Dec 2011	CH01	Director's details changed for Marcus Schett on 1 December 2011	(2 pages)
20 Dec 2011	CH01	Director's details changed for Marcus Schett on 1 December 2011	(2 pages)
10 Dec 2011	CH01	Director's details changed for David De Meo on 1 January 2011	(2 pages)