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CDD AUTOMATION SOLUTIONS LIMITED

Company number 01579088

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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)
18 Jan 2018 AA Full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
18 Jan 2017 AA Full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
06 Oct 2016 AP01 Appointment of Mr Carlos Cabello as a director on 1 October 2016
05 Oct 2016 TM01 Termination of appointment of Christian Walter as a director on 1 October 2016
01 Feb 2016 TM01 Termination of appointment of Frank Herbert Zimmermann as a director on 27 January 2016
01 Feb 2016 AP01 Appointment of Mr Christian Walter as a director on 27 January 2016
25 Jan 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
27 Jan 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 CH01 Director's details changed for Douglas Robert Shayler on 15 December 2014
27 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
21 Jan 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
17 Jan 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 CH01 Director's details changed for Mr Andrew Smart on 2 January 2013
28 Dec 2012 AP01 Appointment of Mr Frank Herbert Zimmermann as a director
28 Dec 2012 TM01 Termination of appointment of Roman Strotz as a director
28 Dec 2012 TM01 Termination of appointment of Bruno Mendler as a director
28 Dec 2012 AP01 Appointment of Mr Andrew Smart as a director
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
18 Jan 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
07 Feb 2011 AA Full accounts made up to 31 December 2010