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HUNTSWOOD CTC LIMITED

Company number 03969379

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2015	SH06	Cancellation of shares. Statement of capital on 30 January 2015 GBP 46,264.79	View PDF Cancellation of shares. Statement of capital on 30 January 2015 GBP 46,264.79 - link opens in a new window - 9 pages (9 pages)
23 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 46,330.79	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 46,330.79 - link opens in a new window - 9 pages (9 pages)
18 Feb 2015	CH01	Director's details changed for Mr David Ellis Brownlow on 28 January 2015	View PDF Director's details changed for Mr David Ellis Brownlow on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CH01	Director's details changed for Mr David Ellis Brownlow on 6 October 2014	View PDF Director's details changed for Mr David Ellis Brownlow on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CH01	Director's details changed for Mrs Angela Claire Lane on 6 October 2014	View PDF Director's details changed for Mrs Angela Claire Lane on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Matthew Bonfield on 6 October 2014	View PDF Director's details changed for Mr Matthew Bonfield on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Craig Stephen Coffield on 6 October 2014	View PDF Director's details changed for Mr Craig Stephen Coffield on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CH03	Secretary's details changed for Mr Matthew Bonfield on 6 October 2014	View PDF Secretary's details changed for Mr Matthew Bonfield on 6 October 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2014	SH19	Statement of capital on 1 December 2014 GBP 43,001.96	View PDF Statement of capital on 1 December 2014 GBP 43,001.96 - link opens in a new window - 8 pages (8 pages)
01 Dec 2014	CAP-SS	Solvency Statement dated 24/11/14	View PDF Solvency Statement dated 24/11/14 - link opens in a new window - 1 page (1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 41 pages (41 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
07 Oct 2014	CH01	Director's details changed for Mr Philip Geoffrey Fox on 7 October 2014	View PDF Director's details changed for Mr Philip Geoffrey Fox on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	CH01	Director's details changed for Mr Philip Geoffrey Fox on 6 October 2014	View PDF Director's details changed for Mr Philip Geoffrey Fox on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AP01	Appointment of Mr Mark Stephen Humphries as a director on 9 July 2014	View PDF Appointment of Mr Mark Stephen Humphries as a director on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	TM01	Termination of appointment of Philip James Festa as a director on 9 July 2014	View PDF Termination of appointment of Philip James Festa as a director on 9 July 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	TM01	Termination of appointment of Sara Elizabeth Robinson as a director on 9 July 2014	View PDF Termination of appointment of Sara Elizabeth Robinson as a director on 9 July 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	TM01	Termination of appointment of Stephen Geoffrey Mills as a director on 9 July 2014	View PDF Termination of appointment of Stephen Geoffrey Mills as a director on 9 July 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 38 pages (38 pages)
10 Apr 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 44,014.26	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 44,014.26 - link opens in a new window - 16 pages (16 pages)
20 Sep 2013	TM01	Termination of appointment of Ian Elam as a director	View PDF Termination of appointment of Ian Elam as a director - link opens in a new window - 1 page (1 page)

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HUNTSWOOD CTC LIMITED

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