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CT SPACE LIMITED

Company number 07491497

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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)
23 Nov 2011 AP03 Appointment of Jane Mackie as a secretary
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Nov 2011 AP01 Appointment of William Edmondson as a director
21 Nov 2011 AP01 Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director
17 Nov 2011 AD01 Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom on 17 November 2011
17 Nov 2011 TM01 Termination of appointment of Philip Neil Norgate as a director
17 Nov 2011 TM01 Termination of appointment of Jacques Mottard as a director
17 Nov 2011 TM01 Termination of appointment of Francoise Fillot as a director
17 Nov 2011 TM02 Termination of appointment of Philip Neil Norgate as a secretary
24 Feb 2011 CERTNM Company name changed sword newco 1 LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
16 Feb 2011 CONNOT Change of name notice
10 Feb 2011 AP01 Appointment of Ms Francoise Fillot as a director
13 Jan 2011 NEWINC Incorporation