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CTGMS LIMITED

Company number 01298161

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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)
29 Jun 2018 AP01 Appointment of Mr Paul David Haynes as a director on 25 May 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2018 MR04 Satisfaction of charge 11 in full
20 Jun 2018 MR04 Satisfaction of charge 10 in full
20 Jun 2018 MR04 Satisfaction of charge 14 in full
20 Jun 2018 MR04 Satisfaction of charge 13 in full
20 Jun 2018 MR04 Satisfaction of charge 16 in full
20 Jun 2018 MR04 Satisfaction of charge 012981610018 in full
20 Jun 2018 MR04 Satisfaction of charge 12 in full
20 Jun 2018 MR04 Satisfaction of charge 17 in full
20 Jun 2018 MR04 Satisfaction of charge 15 in full
12 Jun 2018 AP01 Appointment of Mr Graham John Enser as a director on 25 May 2018
12 Jun 2018 AP01 Appointment of Mr Phillip James Battershall as a director on 25 May 2018
12 Jun 2018 TM01 Termination of appointment of Jonathan Everett Hood as a director on 25 May 2018
12 Jun 2018 TM02 Termination of appointment of Jonathan Everett Hood as a secretary on 25 May 2018
24 May 2018 AA Accounts for a dormant company made up to 30 September 2017
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
17 Jan 2018 CH03 Secretary's details changed for Jonathan Everett Hood on 4 January 2018
17 Jan 2018 CH03 Secretary's details changed for Jonathan Everett Hood on 4 January 2018
17 Jan 2018 CH03 Secretary's details changed for Jonathan Everett Hood on 4 January 2018
17 Jan 2018 CH03 Secretary's details changed for Jonathan Everett Hood on 4 January 2018
16 Jan 2018 CH01 Director's details changed for Mr Jonathan Everett Hood on 4 January 2018
10 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015