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CONNAUGHT TECHNICAL SOLUTIONS LIMITED

Company number 02774626

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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)
16 Apr 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 19 pages (19 pages)
01 Feb 2010	TM01	Termination of appointment of Mark Davies as a director	View PDF Termination of appointment of Mark Davies as a director - link opens in a new window - 1 page (1 page)
08 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 100	View PDF Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Nov 2009	TM01	Termination of appointment of Paul Brown as a director	View PDF Termination of appointment of Paul Brown as a director - link opens in a new window - 1 page (1 page)
10 Nov 2009	AP03	Appointment of Julia Cavanagh as a secretary	View PDF Appointment of Julia Cavanagh as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
17 Aug 2009	288b	Appointment terminated secretary jackey phillips	View PDF Appointment terminated secretary jackey phillips - link opens in a new window - 1 page (1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
19 Feb 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 20 pages (20 pages)
09 Dec 2008	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	288c	Secretary's change of particulars / jackey phillips / 01/10/2008	View PDF Secretary's change of particulars / jackey phillips / 01/10/2008 - link opens in a new window - 1 page (1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from, connaught house, pynes hill rydon lane, exeter, devon, EX2 5TZ	View PDF Registered office changed on 30/09/2008 from, connaught house, pynes hill rydon lane, exeter, devon, EX2 5TZ - link opens in a new window - 1 page (1 page)
25 Jul 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 21 pages (21 pages)
01 Apr 2008	288c	Director's change of particulars / david wells / 14/03/2008	View PDF Director's change of particulars / david wells / 14/03/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment terminated director michael roberts	View PDF Appointment terminated director michael roberts - link opens in a new window - 1 page (1 page)
07 Dec 2007	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
29 Mar 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 22 pages (22 pages)
26 Mar 2007	CERTNM	Company name changed cmeas LIMITED\certificate issued on 26/03/07	View PDF Company name changed cmeas LIMITED\certificate issued on 26/03/07 - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	CERTNM	Company name changed connaught wales LTD\certificate issued on 09/02/07	View PDF Company name changed connaught wales LTD\certificate issued on 09/02/07 - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter documents/authori 13/12/06
02 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)

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