CT GERMANY LIMITED

Company number 04316584

Date	Type	Description	View / Download
10 Jul 2017	TM01	Termination of appointment of Nicholas Simon Conn as a director on 30 June 2017	(1 page)
10 Jul 2017	TM02	Termination of appointment of Nicholas Simon Conn as a secretary on 30 June 2017	(1 page)
10 Jul 2017	TM02	Termination of appointment of Nicholas Simon Conn as a secretary on 30 June 2017	(1 page)
28 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	PSC07	Cessation of Avesco Holdings Limited as a person with significant control on 1 April 2017	(1 page)
25 May 2017	MR05	Part of the property or undertaking has been released from charge 043165840002	(5 pages)
24 Mar 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
03 Mar 2017	AP01	Appointment of Mr Gerald Delon as a director on 17 February 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of David Andrew Crump as a director on 17 February 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of John Leslie Christmas as a director on 17 February 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017	(2 pages)
14 Feb 2017	MR01	Registration of charge 043165840002, created on 6 February 2017	(31 pages)
25 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Dec 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
08 Apr 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
09 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(4 pages)
23 Mar 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
07 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	(4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Jun 2014	CC04	Statement of company's objects	(2 pages)
24 Mar 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
11 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(4 pages)
16 Jul 2013	AP01	Appointment of Mr David Andrew Crump as a director	(2 pages)
25 Mar 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
08 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)