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CMT (TESTING) LIMITED

Company number 01280352

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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)
16 Nov 2015 AD02 Register inspection address has been changed from 5 Fal Paddock Mansfield Woodhouse Mansfield Nottinghamshire NG19 9RW United Kingdom to Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ
26 Oct 2015 AD04 Register(s) moved to registered office address Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ
26 Oct 2015 AP03 Appointment of Mr Mark Stephen Horwood as a secretary on 22 October 2015
26 Oct 2015 TM02 Termination of appointment of Andrew Riby as a secretary on 22 October 2015
02 Jun 2015 AD01 Registered office address changed from Orchard Business Centre Stoke Orchard Cheltenham Gloucestershire GL52 7RZ to Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ on 2 June 2015
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AP01 Appointment of Mr Brian Sergio Austin as a director on 19 February 2015
24 Feb 2015 TM01 Termination of appointment of Mark Edward Crowther as a director on 19 February 2015
24 Feb 2015 TM01 Termination of appointment of Adrian Besemer as a director on 19 February 2015
24 Feb 2015 AP01 Appointment of Mr Mark Stephen Horwood as a director on 19 February 2015
24 Feb 2015 AP01 Appointment of Mr Luc Marie Arthur Leroy as a director on 19 February 2015
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
01 May 2014 AA Accounts for a small company made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
19 Aug 2013 AUD Auditor's resignation
11 Jun 2013 AUD Auditor's resignation
11 Mar 2013 AA Accounts for a small company made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Nov 2012 AD03 Register(s) moved to registered inspection location
02 Nov 2012 AD02 Register inspection address has been changed
23 Aug 2012 AD01 Registered office address changed from Prime Park Way Prime Enterprise Park Derby Derbyshire DE1 3QB on 23 August 2012
23 Aug 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
23 Aug 2012 AP01 Appointment of Mr Mark Edward Crowther as a director
22 Aug 2012 AP01 Appointment of Adrian Besemer as a director
22 Aug 2012 TM01 Termination of appointment of Douglas Chambers as a director