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CENTRAL TECHNOLOGY BELT

Company number 04649812

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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)
08 Nov 2016 TM01 Termination of appointment of Simon Geraghty as a director on 1 September 2016
26 Feb 2016 AR01 Annual return made up to 28 January 2016 no member list
31 Dec 2015 AA Accounts for a small company made up to 31 March 2015
04 Sep 2015 TM01 Termination of appointment of Philip Extance as a director on 30 June 2015
25 Feb 2015 AR01 Annual return made up to 28 January 2015 no member list
06 Jan 2015 TM01 Termination of appointment of James Hay Wilkie as a director on 9 December 2014
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 28 January 2014 no member list
10 Mar 2014 TM01 Termination of appointment of Roger Hollingworth as a director
10 Mar 2014 TM01 Termination of appointment of David Taylor as a director
10 Mar 2014 TM01 Termination of appointment of Michael Sheppard as a director
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 28 January 2013 no member list
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
24 Aug 2012 MISC Section 517
15 Mar 2012 TM02 Termination of appointment of Clive Boast as a secretary
31 Jan 2012 AR01 Annual return made up to 28 January 2012 no member list
31 Jan 2012 TM01 Termination of appointment of Paul Hanna as a director
15 Aug 2011 CERTNM Company name changed the birmingham to worcestershire investment vehicle\certificate issued on 15/08/11
  • RES15 ‐ Change company name resolution on 2011-07-27
  • NM01 ‐ Change of name by resolution
10 Aug 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-27
02 Aug 2011 CC04 Statement of company's objects
07 Jul 2011 AP01 Appointment of Councillor Randal Anthony Maddock Brew as a director
07 Jul 2011 TM01 Termination of appointment of Keith Barton as a director