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CT SERVICES HOLDINGS LIMITED

Company number 05074950

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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)
10 Sep 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for E.On Uk Secretaries Limited on 1 March 2010
14 Apr 2010 CH02 Director's details changed for E.On Uk Directors Limited on 1 March 2010
10 Feb 2010 AP01 Appointment of Martin Hoehler as a director
10 Feb 2010 TM01 Termination of appointment of Carl Goulton as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
18 Oct 2009 CH01 Director's details changed for Carl Goulton on 5 October 2009
06 Apr 2009 363a Return made up to 16/03/09; full list of members
06 Oct 2008 288b Appointment terminated director neal carr
06 Oct 2008 288a Director appointed carl goulton
06 Oct 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 16/03/08; full list of members
26 Sep 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2007 AUD Auditor's resignation
11 Apr 2007 363s Return made up to 16/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 AA Accounts made up to 31 December 2004
10 May 2006 363s Return made up to 16/03/06; full list of members
02 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2005 287 Registered office changed on 12/10/05 from: 49 high street westbury on trym bristol BS9 3ED
12 Oct 2005 288a New secretary appointed