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CIMTEK UK LIMITED

Company number 04533483

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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)
01 Jul 2015 AA Full accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
03 Sep 2014 AA Full accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
04 Jul 2013 AA Full accounts made up to 30 September 2012
21 Jun 2013 AP01 Appointment of Mr Gregory James Michalko as a director
21 Jun 2013 AP01 Appointment of Mr James Deneen Hanzlik as a director
21 Jun 2013 TM01 Termination of appointment of James Egan as a director
21 Jun 2013 TM01 Termination of appointment of Todd Hryhorczuk as a director
16 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
13 Mar 2012 AA Full accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
04 Aug 2011 AA Full accounts made up to 30 September 2010
12 Jul 2011 AP01 Appointment of James Francis Egan as a director
12 Jul 2011 AP01 Appointment of Todd Boris Hryhorczuk as a director
12 Jul 2011 TM01 Termination of appointment of Stanford Smith as a director
12 Jul 2011 TM01 Termination of appointment of Adrian King as a director
20 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 30 September 2009
30 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
23 Jun 2009 AA Full accounts made up to 30 September 2008
10 Feb 2009 363a Return made up to 12/09/08; full list of members
20 Feb 2008 AA Full accounts made up to 30 September 2007