CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED

Company number 03244592

Date	Type	Description	View / Download
21 May 2021	AP01	Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 20 May 2021	(2 pages)
12 May 2021	MR01	Registration of charge 032445920001, created on 7 May 2021	(97 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-transaction documents/co business 12/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	(16 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
04 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
10 Feb 2020	AP01	Appointment of Mr Tomas Svanes Bille as a director on 7 February 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Peder Marius Brøndmo as a director on 31 December 2019	(1 page)
08 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
11 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
25 Oct 2018	TM01	Termination of appointment of Mark D Wolf as a director on 17 October 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 Oct 2018	AP01	Appointment of Peder Marius Brøndmo as a director on 21 September 2018	(2 pages)
28 Sep 2018	TM02	Termination of appointment of Eversecretary Limited as a secretary on 21 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Richard Lee Clark as a director on 17 August 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr James Joseph Campbell as a director on 21 September 2018	(2 pages)
28 Sep 2018	AP03	Appointment of Brenda Janette Mennie as a secretary on 21 September 2018	(2 pages)
28 Sep 2018	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to One St. Paul's Churchyard London EC4M 8AP on 28 September 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
08 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
13 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Jul 2016	AP04	Appointment of Eversecretary Limited as a secretary on 6 July 2016	(2 pages)
27 Jul 2016	AD01	Registered office address changed from Pew Hill House Suite B Pew Hill Chippenham Wiltshire SN15 1DN to Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES on 27 July 2016	(1 page)