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C.T.L. ENGINEERING COMPANY LIMITED

Company number 00557679

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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 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	CH03	Secretary's details changed for Mark Duncan Kynaston on 1 January 2013	View PDF Secretary's details changed for Mark Duncan Kynaston on 1 January 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
26 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
21 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 9 pages (9 pages)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 7 pages (7 pages)
13 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	CH01	Director's details changed for David Bannister on 1 January 2010	View PDF Director's details changed for David Bannister on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Mr Ian Harold Booth on 1 January 2010	View PDF Director's details changed for Mr Ian Harold Booth on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Mr Craig William Booth on 1 January 2010	View PDF Director's details changed for Mr Craig William Booth on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Mr William Douglas Booth on 1 January 2010	View PDF Director's details changed for Mr William Douglas Booth on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
06 Apr 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
10 Apr 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	288c	Director's change of particulars / craig booth / 12/10/2007	View PDF Director's change of particulars / craig booth / 12/10/2007 - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 31 pages (31 pages)

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