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CSPI LTD

Company number 03853020

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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)
28 Jun 2016 AA Full accounts made up to 30 September 2015
11 Nov 2015 TM01 Termination of appointment of Hugh Kevin Magee as a director on 9 November 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3,647,044
28 Oct 2015 AP01 Appointment of Mr Frank Pütz as a director on 14 September 2015
04 Jul 2015 AA Full accounts made up to 30 September 2014
10 Jun 2015 TM02 Termination of appointment of Stephen Frank Pfeil as a secretary on 24 April 2015
09 Apr 2015 CERTNM Company name changed modcomp LIMITED\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
15 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 3,647,044
07 Jul 2014 AA Full accounts made up to 30 September 2013
17 Apr 2014 AUD Auditor's resignation
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 3,647,044
08 May 2013 AA Full accounts made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Oct 2012 TM01 Termination of appointment of Alexander Lupinetti as a director
06 Jun 2012 AA Full accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Alexander Lupinetti on 29 September 2011
04 Oct 2011 CH01 Director's details changed for Gary Warren Levine on 29 September 2011
04 Oct 2011 CH01 Director's details changed for Alexander Lupinetti on 29 September 2011
04 Oct 2011 CH01 Director's details changed for Gary Warren Levine on 29 September 2011
16 Mar 2011 AA Accounts for a small company made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Gary Warren Levine on 30 September 2010
13 Oct 2010 CH01 Director's details changed for Alexander Lupinetti on 30 September 2010
12 Oct 2010 CH01 Director's details changed for Hugh Kevin Magee on 30 September 2010