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CUBIC TRANSPORTATION SYSTEMS LIMITED

Company number 01381707

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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)
30 Jun 2020 MR04 Satisfaction of charge 6 in full
30 Jun 2020 MR04 Satisfaction of charge 22 in full
30 Jun 2020 MR04 Satisfaction of charge 19 in full
30 Jun 2020 MR04 Satisfaction of charge 24 in full
30 Jun 2020 MR04 Satisfaction of charge 23 in full
30 Jun 2020 MR04 Satisfaction of charge 16 in full
04 May 2020 AP01 Appointment of Mr Jeffrey Bart Lowinger as a director on 27 April 2020
28 Apr 2020 CH01 Director's details changed for Mr David Alan Wear on 27 April 2020
13 Jan 2020 TM01 Termination of appointment of Matthew Cole as a director on 13 January 2020
16 Oct 2019 AP01 Appointment of Ms Hilary Lee Hageman as a director on 14 October 2019
15 Oct 2019 AP03 Appointment of Ms Hilary Lee Hageman as a secretary on 14 October 2019
15 Oct 2019 TM01 Termination of appointment of James Richard Edwards as a director on 14 October 2019
15 Oct 2019 TM02 Termination of appointment of James Richard Edwards as a secretary on 14 October 2019
17 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
22 Aug 2019 AP03 Appointment of Miss Beate Wirbs as a secretary on 22 August 2019
09 Jul 2019 AA Full accounts made up to 30 September 2018
26 Feb 2019 AP03 Appointment of Mr James Richard Edwards as a secretary on 18 February 2019
15 Feb 2019 AP01 Appointment of Mr Laurent Albert Eskenazi as a director on 7 February 2019
15 Feb 2019 TM01 Termination of appointment of Roger Gavin Crow as a director on 7 February 2019
13 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
24 May 2018 CH01 Director's details changed for Mr David Alan Wear on 15 May 2018
05 Oct 2017 AP01 Appointment of Mr David Alan Wear as a director on 2 October 2017
05 Oct 2017 TM01 Termination of appointment of John Stephen Hill as a director on 27 September 2017
15 Sep 2017 AP01 Appointment of Mr Anshooman Aga as a director on 15 September 2017