Advanced company searchLink opens in new window

CONTROLLED MOTOR TECHNOLOGY LIMITED

Company number 02427395

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2002 288b Director resigned
12 Jun 2002 AA Accounts made up to 31 December 2001
28 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 May 2002 288b Secretary resigned
28 May 2002 288a New secretary appointed
24 Jan 2002 363s Return made up to 23/01/02; full list of members
12 Apr 2001 AA Accounts made up to 31 October 2000
12 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
26 Jan 2001 363s Return made up to 23/01/01; full list of members
31 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Aug 2000 AA Accounts made up to 31 October 1999
01 Mar 2000 363s Return made up to 23/01/00; full list of members
01 Mar 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
10 Feb 2000 288b Director resigned
02 Dec 1999 288a New director appointed
25 Jun 1999 287 Registered office changed on 25/06/99 from: kangley bridge road sydenham london SE26 5AS
08 Jun 1999 288a New director appointed
13 May 1999 288b Director resigned
01 Feb 1999 AA Full accounts made up to 31 October 1998
01 Feb 1999 363s Return made up to 23/01/99; full list of members
10 Feb 1998 363s Return made up to 23/01/98; full list of members
10 Feb 1998 AA Accounts made up to 31 October 1997
28 Jul 1997 288a New director appointed
25 Jul 1997 288b Director resigned