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C.M.T.S. LIMITED

Company number 01835866

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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)
13 Nov 2013 AP01 Appointment of Mr David Gurney as a director
13 Nov 2013 AP01 Appointment of Mr Richard John Regan as a director
13 Nov 2013 TM02 Termination of appointment of Rosemary Eade as a secretary
13 Nov 2013 TM01 Termination of appointment of Graham Eade as a director
08 Oct 2013 MR04 Satisfaction of charge 2 in full
08 Oct 2013 MR04 Satisfaction of charge 1 in full
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
20 Nov 2012 AAMD Amended accounts made up to 31 March 2012
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
04 Jun 2010 CH03 Secretary's details changed for Rosemary Ann Eade on 15 May 2010
04 Jun 2010 CH01 Director's details changed for Graham Keith Eade on 15 May 2010
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 15/05/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 15/05/08; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 363a Return made up to 15/05/07; full list of members
16 May 2007 353 Location of register of members
23 Jan 2007 287 Registered office changed on 23/01/07 from: chancery house 3 hatchlands road redhill surrey RH1 6AA
03 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006