- Company Overview for CTE UK LIMITED (04396167)
- Filing history for CTE UK LIMITED (04396167)
- People for CTE UK LIMITED (04396167)
- Charges for CTE UK LIMITED (04396167)
- More for CTE UK LIMITED (04396167)
| 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) |
|---|---|---|---|
| 01 Jul 2016 | AP01 | Appointment of Mr Marco Govoni as a director on 1 July 2016 | |
| 01 Jul 2016 | TM01 | Termination of appointment of Rosario Paone as a director on 30 June 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 20 May 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 24 Apr 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
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| 16 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 25 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 20 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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| 11 Feb 2014 | SH06 |
Cancellation of shares. Statement of capital on 11 February 2014
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| 11 Feb 2014 | SH03 | Purchase of own shares. | |
| 06 Jan 2014 | AP01 | Appointment of Mr Graeme William Hill as a director | |
| 06 Jan 2014 | AP01 | Appointment of Mr Rosario Paone as a director | |
| 06 Jan 2014 | TM01 | Termination of appointment of Luca Piovan as a director | |
| 06 Jan 2014 | TM01 | Termination of appointment of Brian King as a director | |
| 30 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 27 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 22 Mar 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 12 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 17 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
| 17 Mar 2011 | AD02 | Register inspection address has been changed | |
| 29 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 26 Mar 2010 | CH01 | Director's details changed for Michele Gerardo Hillebrand on 15 March 2010 |