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COMBINED COMPOSITE TECHNOLOGIES LIMITED

Company number 03486020

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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)
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
23 Dec 2014 AD02 Register inspection address has been changed from C/O Squire Sanders (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
15 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
06 Sep 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
08 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
03 Jan 2013 AD02 Register inspection address has been changed from C/O Squire Sanders (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
12 Nov 2012 CH01 Director's details changed for George Ferry Knight Iii on 9 November 2012
09 Nov 2012 CH01 Director's details changed for George Ferry Knight Iii on 9 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AD01 Registered office address changed from 5-8 Millbrook Close Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4BZ on 1 October 2012
16 Aug 2012 AP01 Appointment of George Ferry Knight Iii as a director
15 Aug 2012 AP01 Appointment of Arnoldus Wilhelmus Maria Mertens as a director
16 Apr 2012 TM01 Termination of appointment of John Ward as a director
16 Apr 2012 AP01 Appointment of Paul Nelson Collier as a director
27 Mar 2012 TM01 Termination of appointment of Elliot Fullen as a director
12 Mar 2012 AP01 Appointment of Nigel James Seymour as a director
10 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
09 Jan 2012 AD02 Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
13 Sep 2011 AP01 Appointment of Elliot Kyle Fullen as a director
02 Sep 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AD03 Register(s) moved to registered inspection location
26 Apr 2011 AD03 Register(s) moved to registered inspection location