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CLINIGEN CTS LIMITED

Company number 05016103

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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)
02 May 2015 MR04 Satisfaction of charge 050161030003 in full
02 May 2015 MR04 Satisfaction of charge 2 in full
27 Apr 2015 MR01 Registration of charge 050161030004, created on 24 April 2015
20 Mar 2015 AA Full accounts made up to 30 June 2014
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
07 Apr 2014 AA Full accounts made up to 30 June 2013
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
15 Jan 2014 CH01 Director's details changed for Shaun Edward Chilton on 15 January 2014
09 Dec 2013 CH01 Director's details changed for Peter Lutz George on 23 November 2013
13 Jun 2013 MR04 Satisfaction of charge 1 in full
10 Jun 2013 AUD Auditor's resignation
29 May 2013 MISC Section 519
14 May 2013 CH01 Director's details changed for Shaun Edward Chilton on 1 May 2013
29 Apr 2013 MR01 Registration of charge 050161030003
15 Feb 2013 CH01 Director's details changed for Shaun Edward Chilton on 1 February 2013
23 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 30 June 2012
25 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 January 2012
18 Sep 2012 AP01 Appointment of Robin Andrew John Sibson as a director
29 Aug 2012 MEM/ARTS Memorandum and Articles of Association
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2012 CC04 Statement of company's objects
20 Jun 2012 AA03 Resignation of an auditor
13 Mar 2012 AP01 Appointment of Shaun Edward Chilton as a director
23 Feb 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Peter Lutz George