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CONTROLS TESTING EQUIPMENT LIMITED

Company number 01753477

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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)
21 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
21 May 2018 AA Accounts for a small company made up to 31 December 2017
11 Apr 2018 MR04 Satisfaction of charge 1 in full
29 Aug 2017 MR01 Registration of charge 017534770003, created on 25 August 2017
24 Aug 2017 MR04 Satisfaction of charge 2 in full
05 Jul 2017 AA Accounts for a small company made up to 31 December 2016
27 Jun 2017 AP01 Appointment of Dr Iacopo Riva as a director on 22 June 2017
27 Jun 2017 AP01 Appointment of Mr Tiziano Ferrario as a director on 22 June 2017
23 Jun 2017 TM01 Termination of appointment of Andrea Morotti as a director on 22 June 2017
23 Jun 2017 TM01 Termination of appointment of Roberto Cattaneo as a director on 22 June 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
09 Dec 2016 AP01 Appointment of Mr Andrea Morotti as a director on 1 December 2016
09 Dec 2016 AP01 Appointment of Mr Roberto Cattaneo as a director on 1 December 2016
09 Dec 2016 TM01 Termination of appointment of Flavio Galli as a director on 30 June 2016
09 Dec 2016 TM01 Termination of appointment of Stefano Baraldi as a director on 1 December 2016
21 Aug 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AP01 Appointment of Mr Stefano Baraldi as a director on 30 September 2015
30 Sep 2015 TM01 Termination of appointment of Luigi Di Iorio as a director on 30 September 2015
29 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100,000
17 Oct 2013 TM01 Termination of appointment of Paolo Bologna as a director