CTEX SEAT COMFORT (HOLDINGS) LIMITED
Company number 04118967
- Company Overview for CTEX SEAT COMFORT (HOLDINGS) LIMITED (04118967)
- Filing history for CTEX SEAT COMFORT (HOLDINGS) LIMITED (04118967)
- People for CTEX SEAT COMFORT (HOLDINGS) LIMITED (04118967)
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- More for CTEX SEAT COMFORT (HOLDINGS) LIMITED (04118967)
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) |
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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
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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
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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 |