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NEW TECHNOLOGY CADCAM LIMITED

Company number 03170441

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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)
26 Jan 2015 AP01 Appointment of Mr Ian Richard Weston as a director on 5 January 2015
26 Jan 2015 AP01 Appointment of Mr Maxwell Alexander Paul Davies as a director on 5 January 2015
26 Jan 2015 AP03 Appointment of Mr William James Norman Slaven as a secretary on 5 January 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 150,100
24 Jan 2014 TM01 Termination of appointment of Neil Mcarthur as a director
09 May 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
27 Jun 2012 AAMD Amended full accounts made up to 31 December 2011
19 Jun 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Peter Roy Teague on 31 October 2009
18 Mar 2010 CH03 Secretary's details changed for Mr Peter Roy Teague on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Mr Christopher Horn on 27 January 2010
23 Nov 2009 AP01 Appointment of Mr Neil Mcarthur as a director
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2009 TM01 Termination of appointment of Richard Cave-Penney as a director
16 Jul 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 11/03/09; full list of members
17 Mar 2009 288c Director and secretary's change of particulars / peter teague / 19/07/2008