CKT PROJECTS LIMITED

Company number 01032209

Date	Type	Description	View / Download
22 Mar 2012	AP01	Appointment of Mr Garry Zielinski as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Anthony Scott as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Graham Fuller as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 Jul 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
05 Jul 2011	TM01	Termination of appointment of Anthonie Louwers as a director	(1 page)
09 Jun 2011	AP03	Appointment of Mr Angus Anderson as a secretary	(1 page)
09 Jun 2011	TM02	Termination of appointment of John Smith as a secretary	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(8 pages)
22 Jul 2010	CH01	Director's details changed for Mr Marcus Leonardus Witjens on 1 May 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Graham Anthony Fuller on 1 May 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Jon Rokk on 1 May 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Anthonie Henricus Theodorus Louwers on 1 May 2010	(2 pages)
20 May 2010	AD01	Registered office address changed from 1 Hudson Quay the Halyard Middlehaven Middlesbrough Cleveland TS3 6RT United Kingdom on 20 May 2010	(1 page)
20 May 2010	AP03	Appointment of Mr John Thomas Smith as a secretary	(1 page)
19 May 2010	TM02	Termination of appointment of Kathleen Taylor as a secretary	(1 page)
02 Mar 2010	CERTNM	Company name changed mcgill services LIMITED\certificate issued on 02/03/10	(2 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-15	(2 pages)
02 Mar 2010	CONNOT	Change of name notice	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 Sep 2009	288a	Director appointed mr anthonie henricus theodorus louwers	(1 page)
10 Sep 2009	288a	Director appointed mr marcus leonardus witjens	(1 page)
10 Sep 2009	288b	Appointment terminated director stephen tonks	(1 page)
10 Sep 2009	288b	Appointment terminated director david hall	(1 page)