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CTEX SEAT COMFORT (HOLDINGS) LIMITED

Company number 04118967

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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)
12 Mar 2015 MR04 Satisfaction of charge 2 in full
24 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 75,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 75,000
20 Aug 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AUD Auditor's resignation
02 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 CH01 Director's details changed for Hans Peter Havdal on 31 August 2012
26 Sep 2012 AP01 Appointment of Hans Peter Havdal as a director
26 Sep 2012 TM01 Termination of appointment of Olav Volldal as a director
01 Feb 2012 TM02 Termination of appointment of Julian Fitzsimmons as a secretary
14 Dec 2011 AA Full accounts made up to 31 December 2010
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
21 Oct 2010 MISC Auditors resignation
20 Oct 2010 MISC Section 519
08 Oct 2010 MISC Section 519
22 Sep 2010 AA Full accounts made up to 31 December 2009
10 May 2010 TM01 Termination of appointment of Stephen Aiston as a director
06 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
09 Dec 2009 TM01 Termination of appointment of Joachim Magnusson as a director
09 Dec 2009 TM01 Termination of appointment of Hans Havdal as a director
17 Nov 2009 AP01 Appointment of Olav Volldal as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008