CHELTON CTS LIMITED

Company number 04044609

Date	Type	Description	View / Download
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
02 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(4 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
12 Dec 2012	CC04	Statement of company's objects	(2 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
04 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AP03	Appointment of Mr John Mervyn George as a secretary	(1 page)
04 Oct 2011	AP01	Appointment of Mr John Mervyn George as a director	(2 pages)
04 Oct 2011	TM02	Termination of appointment of Joseph Fewtrell as a secretary	(1 page)
04 Oct 2011	TM01	Termination of appointment of Joseph Fewtrell as a director	(1 page)
04 Oct 2011	TM01	Termination of appointment of Vincent Mifsud as a director	(1 page)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
01 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(6 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Feb 2011	CERTNM	Company name changed era technology LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-17	(3 pages)
22 Feb 2011	CONNOT	Change of name notice	(2 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
07 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
19 May 2010	TM01	Termination of appointment of Paul Long as a director	(1 page)
19 May 2010	AP01	Appointment of Dr Robert Anthony Pearson as a director	(3 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
30 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
01 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
22 Jul 2008	288c	Director's change of particulars / paul long / 22/07/2008	(1 page)