COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED
Company number 02337079
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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) |
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22 Aug 2018 | TM01 | Termination of appointment of Isham Jay Bennett as a director on 16 August 2018 | |
22 Aug 2018 | TM01 | Termination of appointment of Graham Alexander Main as a director on 16 August 2018 | |
22 Aug 2018 | TM01 | Termination of appointment of John Henry Palumbo as a director on 16 August 2018 | |
22 Aug 2018 | AP01 | Appointment of Mr Stephen Michael Piper as a director on 16 August 2018 | |
22 Aug 2018 | AP01 | Appointment of Ms Marian Susan Block as a director on 16 August 2018 | |
22 Aug 2018 | AP01 | Appointment of Ms Sharon Boothe Alm as a director on 16 August 2018 | |
18 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2016 | |
16 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Sep 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
12 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
01 Sep 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
05 Aug 2016 | AP01 | Appointment of Isham Jay Bennett as a director on 18 December 2015 | |
04 Aug 2016 | TM01 | Termination of appointment of Elwira Stefens as a director on 18 December 2015 | |
12 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
04 Sep 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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04 Sep 2015 | CH04 | Secretary's details changed for Edwin Coe Secretaries Limited on 4 September 2015 | |
21 Jul 2015 | AP01 | Appointment of John Henry Palumbo as a director on 23 February 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Shane Gordon Eddy as a director on 23 February 2015 | |
08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
10 Sep 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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24 Jul 2014 | AP01 | Appointment of Graham Alexander Main as a director on 13 May 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Randy Lee Meek as a director on 13 May 2014 | |
21 Jul 2014 | AP01 | Appointment of Randy Lee Meek as a director on 22 January 2014 | |
16 Jul 2014 | TM01 | Termination of appointment of Corliss Jeanne Montesi as a director on 22 January 2014 |