CCL TECHNOLOGIES LIMITED

Company number 02672809

Date	Type	Description	View / Download
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 241,000	(4 pages)
29 May 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
22 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
21 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 241,000	(4 pages)
21 Nov 2014	AP01	Appointment of Miss Joanne Walker as a director on 1 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014	(1 page)
21 Nov 2014	TM02	Termination of appointment of Andrew Kirk Walker as a secretary on 22 July 2013	(1 page)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 241,000	(5 pages)
17 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
21 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
12 May 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
10 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
09 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
23 Feb 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(12 pages)
15 Jan 2009	363a	Return made up to 08/11/08; full list of members	(3 pages)
15 Jan 2009	190	Location of debenture register	(1 page)
15 Jan 2009	353	Location of register of members	(1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from tsg head office one gosforth parkway gosforth business park newcastle tyne & wear NE12 8ET	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from one gosforth parkway gosforth business park newcastle upon tyne NE12 8ET	(1 page)