TRANSPORT SYSTEMS CATAPULT LIMITED

Company number 08041919

Date	Type	Description	View / Download
17 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(54 pages)
02 Feb 2017	TM01	Termination of appointment of Steven John Yianni as a director on 28 November 2016	(2 pages)
02 Feb 2017	AP01	Appointment of Mark Ruddy as a director on 28 November 2016	(3 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
26 Apr 2016	AR01	Annual return made up to 15 April 2016 no member list	(7 pages)
26 Apr 2016	TM01	Termination of appointment of William Elliot Whitehorn as a director on 31 March 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of William Elliot Whitehorn as a director on 31 March 2016	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 Nov 2015	AP01	Appointment of Mr Alan John Hardy as a director on 28 October 2015	(2 pages)
29 Oct 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
04 Sep 2015	AP03	Appointment of Mr Alan John Hardy as a secretary on 14 July 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Christopher Gary Powell as a secretary on 14 July 2015	(1 page)
13 May 2015	AR01	Annual return made up to 15 April 2015 no member list	(7 pages)
13 May 2015	AD03	Register(s) moved to registered inspection location Bpe Solicitors Llp St. James House St. James Square Cheltenham Gloucestershire GL50 3PR	(1 page)
10 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Paul John Campion	(5 pages)
02 Mar 2015	AP01	Appointment of Professor Sarah Catherine Sharples as a director on 1 March 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Paul John Campion as a director on 1 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/04/2015.	(3 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(27 pages)
22 Dec 2014	CERTNM	Company name changed transport systems catapult LIMITED\certificate issued on 22/12/14 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
09 Oct 2014	AD02	Register inspection address has been changed to Bpe Solicitors Llp St. James House St. James Square Cheltenham Gloucestershire GL50 3PR	(1 page)
11 Jun 2014	AP01	Appointment of Mr Benedict Edmund Plowden as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Stephen John Garwood as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Dr Susan Margaret Sharland as a director	(2 pages)
24 Apr 2014	AR01	Annual return made up to 15 April 2014 no member list	(4 pages)