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CDT HOLDINGS LIMITED

Company number 03070465

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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)
01 Apr 2019 AP01 Appointment of Mr Isao Kurimoto as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Yoshiaki Oda as a director on 1 April 2019
05 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
10 Apr 2018 AP01 Appointment of Mr Takeshi Yamada as a director on 1 April 2018
10 Apr 2018 AP01 Appointment of Mr Hiroshi Ueda as a director on 1 April 2018
10 Apr 2018 TM01 Termination of appointment of Hajime Tsukimori as a director on 30 March 2018
10 Apr 2018 TM01 Termination of appointment of Ikuzo Ogawa as a director on 30 March 2018
18 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 Apr 2017 AP01 Appointment of Mr Yoshiaki Oda as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Yutaka Wakemi as a director on 31 March 2017
29 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,200,012.7
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 1,200,012.7
03 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 1,200,012.6
23 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,200,012.5
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 1,200,012.5
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 1,200,012.4
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 1,200,012.3
02 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 1,200,012.2
24 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-24
24 Jun 2014 CH03 Secretary's details changed for Miss Hilary Charles on 6 May 2014