CKT PROJECTS LIMITED

Company number 01032209

Date	Type	Description	View / Download
01 Dec 2015	TM02	Termination of appointment of Kelly Vasey as a secretary on 30 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 4,227,309	(4 pages)
11 May 2015	CH01	Director's details changed for Mr Robert Jan Dubbeldam on 11 May 2015	(2 pages)
01 Dec 2014	AD01	Registered office address changed from Hertel House 14 Chapell Lane Wynyard Park Business Village Wynyard TS22 5FG to Dinsdale House 1St Floor Riverside Park Road Middlesbrough Cleveland TS2 1UT on 1 December 2014	(1 page)
24 Oct 2014	AUD	Auditor's resignation	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Oct 2014	MR01	Registration of charge 010322090005, created on 24 September 2014	(104 pages)
02 Oct 2014	MR01	Registration of charge 010322090006, created on 24 September 2014	(38 pages)
30 Sep 2014	AP01	Appointment of Mr Robert Jan Dubbeldam as a director on 25 September 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 4,227,309	(4 pages)
21 May 2014	TM01	Termination of appointment of Marcus Witjens as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Angus Anderson as a director	(1 page)
07 Mar 2014	AP01	Appointment of Mr Christopher Patrick Mcmanus as a director	(2 pages)
06 Nov 2013	AP03	Appointment of Mrs Kelly Vasey as a secretary	(1 page)
06 Nov 2013	TM02	Termination of appointment of Angus Anderson as a secretary	(1 page)
06 Nov 2013	AP01	Appointment of Mr Angus Firby Anderson as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Jon Rokk as a director	(1 page)
06 Nov 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Jul 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
06 Jan 2013	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Oct 2012	MG01	Duplicate mortgage certificatecharge no:4
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
18 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
23 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 14/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)