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C.T.L. COMPONENTS LIMITED

Company number 00743575

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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)
19 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
07 Mar 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
07 Mar 2016	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 17 pages (17 pages)
26 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 494,000	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 494,000 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AP01	Appointment of Mr Robert Adam Page as a director on 6 January 2015	View PDF Appointment of Mr Robert Adam Page as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 18 pages (18 pages)
30 Oct 2014	TM01	Termination of appointment of Avram Balabanovic as a director on 15 May 2014	View PDF Termination of appointment of Avram Balabanovic as a director on 15 May 2014 - link opens in a new window - 1 page (1 page)
28 Sep 2014	AD01	Registered office address changed from Falcon House 19 Deer Park Road London SW19 3UX to 9 Coombe Ridings Kingston upon Thames Surrey KT2 7JT on 28 September 2014	View PDF Registered office address changed from Falcon House 19 Deer Park Road London SW19 3UX to 9 Coombe Ridings Kingston upon Thames Surrey KT2 7JT on 28 September 2014 - link opens in a new window - 1 page (1 page)
28 Sep 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-28 GBP 494,000	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-28 GBP 494,000 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
03 Apr 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
03 Apr 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
09 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 494,000	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 494,000 - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 17 pages (17 pages)
10 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	TM01	Termination of appointment of Duncan Grove as a director	View PDF Termination of appointment of Duncan Grove as a director - link opens in a new window - 1 page (1 page)
28 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 19 pages (19 pages)
12 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)

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