CTG (1999) LIMITED

Company number 03585733

Date	Type	Description	View / Download
25 Jun 2017	AP01	Appointment of Mr David John Price as a director on 19 June 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
23 Jun 2017	TM02	Termination of appointment of Gary Richard Smith as a secretary on 19 June 2017	(1 page)
23 Jun 2017	TM02	Termination of appointment of Gary Richard Smith as a secretary on 19 June 2017	(1 page)
23 Jun 2017	AD01	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to St George's House 5 st. George's Road London SW19 4DR on 23 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 19 June 2017	(2 pages)
26 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
06 Apr 2017	TM01	Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017	(1 page)
29 Nov 2016	AD01	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 1 November 2016	(1 page)
05 Jul 2016	AA	Accounts for a dormant company made up to 2 October 2015	(7 pages)
05 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,622,997	(6 pages)
26 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,622,997	(5 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 17 October 2014	(7 pages)
29 Apr 2015	AD01	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 29 April 2015	(1 page)
29 Apr 2015	AA01	Current accounting period shortened from 17 October 2015 to 30 September 2015	(1 page)
16 Feb 2015	CH03	Secretary's details changed for Mr Gary Richard Smith on 13 February 2015	(1 page)
16 Feb 2015	CH01	Director's details changed for Mr Gary Richard Smith on 13 February 2015	(2 pages)
16 Feb 2015	CH01	Director's details changed for Mr Gary Richard Smith on 13 February 2015	(2 pages)
16 Feb 2015	CH03	Secretary's details changed for Mr Gary Richard Smith on 13 February 2015	(1 page)
17 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 17 October 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,622,997	(5 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(12 pages)
24 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)