CCM TECHNOLOGIES LIMITED filing history - Find and update company information - GOV.UK

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CCM TECHNOLOGIES LIMITED

Company number 07633047

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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)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 1,595.74 ANNOTATION A second filed SH01 was registered on 13/03/2014	View PDF Statement of capital following an allotment of shares on 22 February 2013 GBP 1,595.74 ANNOTATION A second filed SH01 was registered on 13/03/2014 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	CH01	Director's details changed for Mr Peter James Hammond on 14 May 2013	View PDF Director's details changed for Mr Peter James Hammond on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 1,557.25	View PDF Statement of capital following an allotment of shares on 9 January 2013 GBP 1,557.25 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	SH02	Sub-division of shares on 8 January 2013	View PDF Sub-division of shares on 8 January 2013 - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	AP01	Appointment of Mr Kisielewski Pawel as a director	View PDF Appointment of Mr Kisielewski Pawel as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AP01	Appointment of Mr Richard South Morse as a director	View PDF Appointment of Mr Richard South Morse as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AP01	Appointment of Mr Gordon Christohper Horsfield as a director	View PDF Appointment of Mr Gordon Christohper Horsfield as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 1,429	View PDF Statement of capital following an allotment of shares on 5 March 2012 GBP 1,429 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 1,288	View PDF Statement of capital following an allotment of shares on 9 November 2011 GBP 1,288 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 1,144	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 1,144 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 1,057	View PDF Statement of capital following an allotment of shares on 5 July 2011 GBP 1,057 - link opens in a new window - 3 pages (3 pages)
13 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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