CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED

Company number 03244592

Date	Type	Description	View / Download
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)
18 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000	(4 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
17 Mar 2015	AA	Accounts for a small company made up to 31 December 2013	(11 pages)
06 Jan 2015	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000	(4 pages)
06 Jan 2015	TM01	Termination of appointment of Robert Lee Quintanilla as a director on 24 January 2014	(1 page)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
27 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,000	(5 pages)
09 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2013	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(5 pages)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
08 May 2012	TM01	Termination of appointment of James Shirley as a director	(3 pages)
08 May 2012	TM01	Termination of appointment of Nelson Shirley as a director	(2 pages)
08 May 2012	TM02	Termination of appointment of James Shirley as a secretary	(2 pages)
08 May 2012	AP01	Appointment of Mark D Wolf as a director	(4 pages)
08 May 2012	AP01	Appointment of Richard Lee Clark as a director	(3 pages)
08 May 2012	AP01	Appointment of Robert Lee Quintanilla as a director	(4 pages)
08 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/04/2012	(2 pages)
27 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
30 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH01	Director's details changed for James Nelson Shirley on 2 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Nelson Douglas Shirley on 2 September 2010	(2 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)

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