CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED

Company number 03244592

Date	Type	Description	View / Download
19 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	(4 pages)
19 Jul 2024	PSC05	Change of details for Titan Meter Uk Bidco Limited as a person with significant control on 17 July 2024	(2 pages)
17 May 2024	AD01	Registered office address changed from Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 May 2024	(1 page)
24 Apr 2024	MR01	Registration of charge 032445920003, created on 22 April 2024	(9 pages)
19 Mar 2024	AP01	Appointment of Mr Zafarbek Ibadbekov as a director on 11 March 2024	(2 pages)
18 Mar 2024	TM01	Termination of appointment of Brenda Janette Mennie as a director on 11 March 2024	(1 page)
18 Mar 2024	TM01	Termination of appointment of James Joseph Campbell as a director on 11 March 2024	(1 page)
18 Mar 2024	PSC07	Cessation of Fmc Technologies Limited as a person with significant control on 11 March 2024	(1 page)
18 Mar 2024	TM02	Termination of appointment of Brenda Janette Mennie as a secretary on 11 March 2024	(1 page)
18 Mar 2024	PSC02	Notification of Titan Meter Uk Bidco Limited as a person with significant control on 11 March 2024	(2 pages)
18 Mar 2024	AP01	Appointment of Mr Michael James Dejong as a director on 11 March 2024	(2 pages)
11 Mar 2024	MR05	All of the property or undertaking has been released from charge 032445920001	(1 page)
11 Mar 2024	MR05	All of the property or undertaking has been released from charge 032445920002	(1 page)
08 Dec 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
26 Jun 2023	MR01	Registration of charge 032445920002, created on 23 June 2023	(99 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
29 Apr 2022	TM01	Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022	(1 page)
29 Apr 2022	AP01	Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022	(2 pages)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
06 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
31 Jul 2021	AD01	Registered office address changed from One St. Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 31 July 2021	(1 page)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents/terms of transaction documents and any related documents be approved/entry into transaction documents is in the best interests of the company/re: no authorisation required in respect of a interest of a director in the company 12/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
28 May 2021	TM01	Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021	(1 page)