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CSA GROUP TESTING UK LIMITED

Company number 02888007

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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)
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 1,000,001
28 Dec 2017 AA Full accounts made up to 31 March 2017
16 Nov 2017 CH01 Director's details changed for Mr James Andrew May on 29 September 2017
04 Oct 2017 AP01 Appointment of Mr James Andrew May as a director on 29 September 2017
03 Oct 2017 TM01 Termination of appointment of Ian Rippin as a director on 29 September 2017
04 Jul 2017 AD01 Registered office address changed from Aston Way Leyland Preston Lancashire PR26 7TZ to Unit 6 Hawarden Industrial Park Hawarden Deeside CH5 3US on 4 July 2017
04 Jul 2017 AP01 Appointment of Mr Lee Markey as a director on 1 July 2017
04 Jul 2017 TM01 Termination of appointment of Paul Wilkinson as a director on 1 July 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Robert Joseph Falconi as a director on 27 January 2017
21 Mar 2017 AP03 Appointment of Ms Kathryn Anne Yung as a secretary on 27 January 2017
21 Mar 2017 AP01 Appointment of Ms Kathryn Anne Yung as a director on 27 January 2017
21 Mar 2017 TM02 Termination of appointment of Robert Joseph Falconi as a secretary on 27 January 2017
11 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2017 AA Full accounts made up to 31 March 2016
01 Dec 2016 CC04 Statement of company's objects
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016 AP01 Appointment of Dr Paul Wilkinson as a director on 28 September 2016
25 Oct 2016 TM01 Termination of appointment of Esteban De Bernardis as a director on 18 August 2016
18 Aug 2016 TM01 Termination of appointment of Kathryn Anne Yung as a director on 17 August 2016
29 Jul 2016 AD03 Register(s) moved to registered inspection location St Botolph Building 138 Houndsditch London EC3A 7AR
29 Jul 2016 AD02 Register inspection address has been changed to St Botolph Building 138 Houndsditch London EC3A 7AR
09 Jun 2016 TM01 Termination of appointment of Ralf Edmund Schunk as a director on 19 May 2016