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HUNTSWOOD CTC LIMITED

Company number 03969379

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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 2017	TM01	Termination of appointment of Philip Geoffrey Fox as a director on 21 December 2016	View PDF Termination of appointment of Philip Geoffrey Fox as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AP01	Appointment of David John King as a director on 21 September 2016	View PDF Appointment of David John King as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	SH06	Cancellation of shares. Statement of capital on 12 February 2016 GBP 43,623.93	View PDF Cancellation of shares. Statement of capital on 12 February 2016 GBP 43,623.93 - link opens in a new window - 9 pages (9 pages)
18 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 46,264.79	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 46,264.79 - link opens in a new window - 14 pages (14 pages)
11 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 35 pages (35 pages)
05 Feb 2016	CH01	Director's details changed for Mr David Ellis Brownlow on 29 January 2016	View PDF Director's details changed for Mr David Ellis Brownlow on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Mr Philip Geoffrey Fox on 29 January 2016	View PDF Director's details changed for Mr Philip Geoffrey Fox on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Mr Matthew Bonfield on 29 January 2016	View PDF Director's details changed for Mr Matthew Bonfield on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Mr Craig Stephen Coffield on 29 January 2016	View PDF Director's details changed for Mr Craig Stephen Coffield on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Mr Mark Stephen Humphries on 29 January 2016	View PDF Director's details changed for Mr Mark Stephen Humphries on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Mrs Angela Claire Lane on 29 January 2016	View PDF Director's details changed for Mrs Angela Claire Lane on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Paul Anthony Scott as a director on 17 November 2015	View PDF Termination of appointment of Paul Anthony Scott as a director on 17 November 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 36 pages (36 pages)
02 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders	View PDF Annual return made up to 29 January 2015 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
23 Feb 2015	SH06	Cancellation of shares. Statement of capital on 30 January 2015 GBP 46,264.79	View PDF Cancellation of shares. Statement of capital on 30 January 2015 GBP 46,264.79 - link opens in a new window - 9 pages (9 pages)
23 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 46,330.79	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 46,330.79 - link opens in a new window - 9 pages (9 pages)
18 Feb 2015	CH01	Director's details changed for Mr David Ellis Brownlow on 28 January 2015	View PDF Director's details changed for Mr David Ellis Brownlow on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CH01	Director's details changed for Mrs Angela Claire Lane on 6 October 2014	View PDF Director's details changed for Mrs Angela Claire Lane on 6 October 2014 - link opens in a new window - 2 pages (2 pages)

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HUNTSWOOD CTC LIMITED

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