CTE UK LIMITED

Company number 04396167

Date	Type	Description	View / Download
26 Mar 2010	TM01	Termination of appointment of Lorenzo Cipriani as a director	(1 page)
20 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 500,100	(2 pages)
17 Dec 2009	AD01	Registered office address changed from Brunel Close Century Park Wakefield 41 Industrial Estate Wakefield West Yorkshire WF2 0XG on 17 December 2009	(1 page)
23 Nov 2009	AP01	Appointment of Luca Piovan as a director	(3 pages)
16 Nov 2009	AP01	Appointment of Michele Gerardo Hillebrand as a director	(3 pages)
15 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
10 Sep 2009	288b	Appointment terminated secretary gregory armitage	(1 page)
10 Sep 2009	288b	Appointment terminated director peter pemberton	(1 page)
14 May 2009	363a	Return made up to 15/03/09; full list of members	(6 pages)
20 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
31 Mar 2009	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
16 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
28 Apr 2008	363s	Return made up to 15/03/08; no change of members	(7 pages)
25 Jan 2008	288a	New secretary appointed	(2 pages)
25 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 146 wakefield road ossett west yorkshire WF5 9AR	(1 page)
04 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
31 Mar 2007	363s	Return made up to 15/03/07; full list of members	(8 pages)
02 Feb 2007	395	Particulars of mortgage/charge	(9 pages)
14 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
30 Mar 2006	363s	Return made up to 15/03/06; full list of members	(8 pages)
05 Oct 2005	353	Location of register of members	(1 page)
20 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
14 Jun 2005	363s	Return made up to 15/03/05; full list of members	(8 pages)
26 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)