CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Company number 03162437

Date	Type	Description	View / Download
11 Aug 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
22 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21	(3 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(8 pages)
12 Dec 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 Oct 2015	CH01	Director's details changed for Mr David Alan Wear on 1 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr John David Thomas as a director on 1 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Matthew Cole as a director on 1 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr James Richard Edwards as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Stephen Naylor as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of David Hamilton as a director on 30 September 2015	(1 page)
08 Jul 2015	AP03	Appointment of Mr Ab Jenkins as a secretary on 30 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr David Alan Wear as a director on 6 July 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	(5 pages)
06 Jul 2015	TM01	Termination of appointment of Peter Van Campen as a director on 6 July 2015	(1 page)
29 Jun 2015	TM02	Termination of appointment of Sarah Isabel Hampton as a secretary on 26 June 2015	(1 page)
27 Nov 2014	AP01	Appointment of Mr Stephen Naylor as a director on 1 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of David Antony Lain as a director on 1 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
10 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
24 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
24 Jul 2012	CH01	Director's details changed for Roger Crow on 1 July 2010	(2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
13 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)