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CGTECH LIMITED

Company number 03579362

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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)
01 May 2018 TM01 Termination of appointment of John Thomas Reed as a director on 1 May 2018
07 Mar 2018 CH01 Director's details changed for Mr Tony Shrewsbury on 6 March 2018
12 Jul 2017 PSC02 Notification of Cgtech Inc as a person with significant control on 11 June 2016
28 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
08 May 2017 AA Full accounts made up to 31 December 2016
21 Oct 2016 AP01 Appointment of Mr Tony Shrewsbury as a director on 10 October 2016
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
13 Jun 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 TM02 Termination of appointment of Karen Elizabeth Read as a secretary on 16 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10,000
06 Sep 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10,000
12 Jul 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
22 Aug 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
29 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
07 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for John Reed on 11 June 2010
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed
09 Jun 2010 AA Full accounts made up to 31 December 2009
07 Jul 2009 363a Return made up to 11/06/09; full list of members