CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Company number 03162437

Date	Type	Description	View / Download
29 Sep 2020	PSC02	Notification of Cubic Us Holdings Llc as a person with significant control on 25 September 2020	(2 pages)
29 Sep 2020	PSC07	Cessation of Cubic (Uk) Limited as a person with significant control on 25 September 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
04 May 2020	AP01	Appointment of Mr Jeffrey Bart Lowinger as a director on 27 April 2020	(2 pages)
28 Apr 2020	CH01	Director's details changed for Mr David Alan Wear on 27 April 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Matthew Cole as a director on 13 January 2020	(1 page)
16 Oct 2019	AP01	Appointment of Ms Hilary Lee Hageman as a director on 14 October 2019	(2 pages)
15 Oct 2019	AP03	Appointment of Ms Hilary Lee Hageman as a secretary on 14 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of James Richard Edwards as a director on 14 October 2019	(1 page)
15 Oct 2019	TM02	Termination of appointment of James Richard Edwards as a secretary on 14 October 2019	(1 page)
22 Aug 2019	AP03	Appointment of Miss Beate Wirbs as a secretary on 22 August 2019	(2 pages)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
17 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
26 Feb 2019	AP03	Appointment of Mr James Richard Edwards as a secretary on 18 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Laurent Albert Eskenazi as a director on 7 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Roger Gavin Crow as a director on 7 February 2019	(1 page)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
24 May 2018	CH01	Director's details changed for Mr David Alan Wear on 15 May 2018	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Anshooman Aga as a director on 15 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of John David Thomas as a director on 15 September 2017	(1 page)
03 Jul 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)