CBTS TECHNOLOGY SOLUTIONS UK LIMITED
Company number 06493410
- Company Overview for CBTS TECHNOLOGY SOLUTIONS UK LIMITED (06493410)
- Filing history for CBTS TECHNOLOGY SOLUTIONS UK LIMITED (06493410)
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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) |
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06 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
19 Dec 2017 | AP01 | Appointment of Leigh R. Fox as a director on 2 November 2017 | |
19 Dec 2017 | AP03 | Appointment of Connie M. Vogt as a secretary on 2 October 2017 | |
18 Dec 2017 | TM02 | Termination of appointment of Christopher Joseph Wilson as a secretary on 2 October 2017 | |
18 Dec 2017 | TM01 | Termination of appointment of Scott Anthony Seger as a director on 2 October 2017 | |
25 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
03 Mar 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
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11 Feb 2015 | CH01 | Director's details changed for Scott Anthony Seger on 1 August 2014 | |
11 Feb 2015 | CH03 | Secretary's details changed for Christopher Joseph Wilson on 18 August 2011 | |
29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Aug 2014 | AP01 | Appointment of Scott Anthony Seger as a director on 1 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of John Paul Burns as a director on 1 August 2014 | |
12 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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12 Feb 2014 | CH03 | Secretary's details changed for Christopher Joseph Wilson on 18 August 2011 | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
20 Nov 2012 | AD01 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 20 November 2012 | |
19 Nov 2012 | AP04 | Appointment of Eversecretary Limited as a secretary | |
09 Nov 2012 | TM02 | Termination of appointment of Trusec Limited as a secretary | |
10 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders |