- Company Overview for CREATIVE TECHNOLOGY EME LIMITED (05417688)
- Filing history for CREATIVE TECHNOLOGY EME LIMITED (05417688)
- People for CREATIVE TECHNOLOGY EME LIMITED (05417688)
- Charges for CREATIVE TECHNOLOGY EME LIMITED (05417688)
- Registers for CREATIVE TECHNOLOGY EME LIMITED (05417688)
- More for CREATIVE TECHNOLOGY EME LIMITED (05417688)
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) |
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23 Mar 2017 | AA | Full accounts made up to 30 September 2016 | |
16 Mar 2017 | CERTNM | Company name changed creative technology group LIMITED\certificate issued on 16/03/17 | |
02 Mar 2017 | AP01 | Appointment of Mr Gerald Delon as a director on 17 February 2017 | |
02 Mar 2017 | TM01 | Termination of appointment of John Leslie Christmas as a director on 17 February 2017 | |
02 Mar 2017 | AP01 | Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017 | |
02 Mar 2017 | AP01 | Appointment of Mr David Andrew Crump as a director on 17 February 2017 | |
14 Feb 2017 | MR01 | Registration of charge 054176880002, created on 6 February 2017 | |
31 Jan 2017 | CERTNM |
Company name changed avesco holdings LIMITED\certificate issued on 31/01/17
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25 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
12 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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12 Apr 2016 | AD01 | Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH to Unit E2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH on 12 April 2016 | |
08 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
01 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 21 August 2015
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22 May 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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23 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
22 Jul 2014 | RESOLUTIONS |
Resolutions
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17 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
17 Jun 2014 | CC04 | Statement of company's objects | |
16 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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24 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
08 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
25 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
09 Jan 2013 | TM01 | Termination of appointment of David Nicholson as a director | |
11 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
19 Mar 2012 | AA | Full accounts made up to 30 September 2011 |