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C-TEC HOLDING LIMITED

Company number 06605487

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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)
05 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Dietmar Kirchhoff on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Andrew William Foster on 1 October 2009
24 Nov 2009 CH04 Secretary's details changed for A T ( Lytham) Limited on 1 October 2009
11 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Nov 2008 288b Appointment terminated director second c-tec invest LIMITED
28 Nov 2008 288b Appointment terminated director third c-tec invest LIMITED
28 Nov 2008 288a Director appointed dietmar kirchhoff
28 Nov 2008 288a Director appointed andrew william foster
18 Nov 2008 288b Appointment terminated secretary firmenwelten treuhand LIMITED
17 Nov 2008 287 Registered office changed on 17/11/2008 from firmenwelten accountancy house 4 priory road kenilworth warwickshire CV8 1LL uk
17 Nov 2008 288a Secretary appointed a t ( lytham) LIMITED
14 Nov 2008 363a Return made up to 13/11/08; full list of members
13 Nov 2008 288b Appointment terminated director first c-tec invest LIMITED
05 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
29 May 2008 NEWINC Incorporation