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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)
07 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 200,000
22 Oct 2013 CH01 Director's details changed for Mr. John David Thomas on 18 October 2013
22 May 2013 AA Full accounts made up to 30 September 2012
09 May 2013 TM01 Termination of appointment of William Boyle as a director
22 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
15 Apr 2013 AP01 Appointment of Mr Peter Van Campen as a director
12 Apr 2013 AP01 Appointment of James Edwards as a director
07 Jan 2013 TM01 Termination of appointment of Walter Zable as a director
07 Jan 2013 TM01 Termination of appointment of Marcus Platts as a director
19 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 September 2011
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 29
17 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 September 2010
21 Jun 2010 AA Full accounts made up to 30 September 2009
26 May 2010 CH01 Director's details changed for Sarah Isabel Hampton on 1 October 2009
23 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for John David Thomas on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Walter Carter Zable on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Stephen Oliver Shewmaker on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Stephen Oliver Shewmaker on 1 October 2009
22 Apr 2010 CH01 Director's details changed for William Boyle on 1 October 2009
22 Apr 2010 CH01 Director's details changed for William Boyle on 1 October 2009
22 Apr 2010 CH01 Director's details changed for John David Thomas on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Walter Carter Zable on 1 October 2009