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C.S.P. SOLUTIONS LIMITED

Company number 03393112

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2013 TM01 Termination of appointment of Peter Kelly as a director
16 Nov 2012 AP01 Appointment of Diane Mcintyre as a director
07 Nov 2012 TM01 Termination of appointment of Richard Scha*Fer as a director
27 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
04 Oct 2011 AP01 Appointment of Joanne Sarah Finch as a director
04 Oct 2011 TM01 Termination of appointment of Nicholas Bragg as a director
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Dec 2010 AA Full accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
30 Apr 2010 AP01 Appointment of Richard Wolfgang Henry Scha*Fer as a director
30 Apr 2010 TM01 Termination of appointment of Brian Harris as a director
04 Jan 2010 TM01 Termination of appointment of Michael Cameron as a director
04 Jan 2010 TM01 Termination of appointment of Andrew Mcdougall as a director
03 Jan 2010 AA Full accounts made up to 31 March 2009
23 Dec 2009 CC04 Statement of company's objects
23 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sec 175(5) 11/12/2009
01 Dec 2009 AP01 Appointment of Mr Peter John Anthony Kelly as a director
22 Oct 2009 CH01 Director's details changed for Michael Graeme Stuart Cameron on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Nicholas Bragg on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Brian Harris on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Andrew David Mcdougall on 1 October 2009
03 Jul 2009 363a Return made up to 26/06/09; full list of members
07 Apr 2009 288b Appointment terminated director curtis hopkins