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CTP MOULDED GEARS LIMITED

Company number 00778764

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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 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AD01	Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024	View PDF Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 20 June 2017	View PDF Second filing of Confirmation Statement dated 20 June 2017 - link opens in a new window - 6 pages (6 pages)
24 Aug 2023	AP01	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023	View PDF Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of David Michael Bedford as a director on 21 August 2023	View PDF Termination of appointment of David Michael Bedford as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors' authorisations 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors' authorisations 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM02	Termination of appointment of Angela Wakes as a secretary on 20 June 2023	View PDF Termination of appointment of Angela Wakes as a secretary on 20 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	TM01	Termination of appointment of Lee George Westgarth as a director on 12 May 2023	View PDF Termination of appointment of Lee George Westgarth as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AP01	Appointment of Mr David Michael Bedford as a director on 14 November 2022	View PDF Appointment of Mr David Michael Bedford as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	PSC05	Change of details for Carclo Plc as a person with significant control on 16 November 2021	View PDF Change of details for Carclo Plc as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AD01	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021	View PDF Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	CH01	Director's details changed for Mr Lee George Westgarth on 9 October 2020	View PDF Director's details changed for Mr Lee George Westgarth on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AP03	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019	View PDF Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 - link opens in a new window - 2 pages (2 pages)

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CTP MOULDED GEARS LIMITED

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