- Company Overview for NEW TECHNOLOGY CADCAM LIMITED (03170441)
- Filing history for NEW TECHNOLOGY CADCAM LIMITED (03170441)
- People for NEW TECHNOLOGY CADCAM LIMITED (03170441)
- Charges for NEW TECHNOLOGY CADCAM LIMITED (03170441)
- More for NEW TECHNOLOGY CADCAM LIMITED (03170441)
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) |
---|---|---|---|
18 Nov 2019 | MR04 | Satisfaction of charge 5 in full | |
18 Nov 2019 | MR04 | Satisfaction of charge 6 in full | |
04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
07 Jan 2019 | AD01 | Registered office address changed from Waterslade House Thame Road Haddenham Buckinghamshire HP17 8NT to Solid Solutions Management Limited, Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 7 January 2019 | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
12 Sep 2017 | TM01 | Termination of appointment of Ian Richard Weston as a director on 14 August 2017 | |
24 Aug 2017 | TM01 | Termination of appointment of Peter Roy Teague as a director on 14 August 2017 | |
24 Aug 2017 | TM01 | Termination of appointment of Keith Edward Smith as a director on 14 August 2017 | |
24 Aug 2017 | TM01 | Termination of appointment of Christopher Mark Horn as a director on 14 August 2017 | |
24 Aug 2017 | TM01 | Termination of appointment of Maxwell Alexander Paul Davies as a director on 14 August 2017 | |
24 Aug 2017 | TM02 | Termination of appointment of William James Norman Slaven as a secretary on 14 August 2017 | |
24 Aug 2017 | AP01 | Appointment of Mr Alan John Sampson as a director on 14 August 2017 | |
24 Aug 2017 | AP01 | Appointment of Mrs Katharine Rachel Sampson as a director on 14 August 2017 | |
21 Aug 2017 | MR01 | Registration of charge 031704410007, created on 14 August 2017 | |
21 Aug 2017 | MR01 | Registration of charge 031704410008, created on 14 August 2017 | |
19 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
|
|
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Apr 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
|
|
26 Jan 2015 | TM02 | Termination of appointment of Peter Roy Teague as a secretary on 5 January 2015 | |
26 Jan 2015 | AP01 | Appointment of Mr Keith Edward Smith as a director on 5 January 2015 |