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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)
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
  • GBP 600
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
  • GBP 600
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