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C-TECH INNOVATION LIMITED

Company number 04050834

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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)
02 Oct 2018 AP03 Appointment of Mr Steven Dunlop as a secretary on 1 October 2018
03 Sep 2018 AP01 Appointment of Mr John Michael Mccarthy as a director on 3 September 2018
03 Sep 2018 AP01 Appointment of Mr Robert John Crawford as a director on 3 September 2018
03 Sep 2018 TM01 Termination of appointment of Gerald Anthony Barlow as a director on 30 August 2018
16 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
14 Jul 2017 MR01 Registration of charge 040508340004, created on 10 July 2017
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
25 May 2016 TM02 Termination of appointment of Ian Francis James as a secretary on 25 May 2016
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
05 Oct 2015 TM01 Termination of appointment of Michael Ian Harrison as a director on 4 September 2015
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
12 Jan 2015 AA Accounts for a small company made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
23 Apr 2014 AP01 Appointment of Mr Robert Stuart Ellis Bell as a director
07 Nov 2013 AA Accounts for a small company made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
05 Nov 2012 AA Accounts for a small company made up to 31 March 2012
05 Sep 2012 TM01 Termination of appointment of Ian Dalrymple as a director
15 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
18 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011