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CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED

Company number 05340145

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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)
15 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 PSC02 Notification of Project C Bidco Limited as a person with significant control on 23 November 2018
11 Dec 2018 PSC07 Cessation of Dunedin (Sape Gp) Nominees Limited as a person with significant control on 23 November 2018
06 Dec 2018 MR04 Satisfaction of charge 3 in full
06 Dec 2018 MR04 Satisfaction of charge 4 in full
06 Dec 2018 MR04 Satisfaction of charge 6 in full
06 Dec 2018 MR04 Satisfaction of charge 7 in full
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2018 AP01 Appointment of Mr Richard Charles Thomas as a director on 23 November 2018
29 Nov 2018 TM01 Termination of appointment of Robert Adrian Blunden as a director on 23 November 2018
29 Nov 2018 AP01 Appointment of Anthony John Dickin as a director on 23 November 2018
29 Nov 2018 TM01 Termination of appointment of David Richard Williams as a director on 23 November 2018
29 Nov 2018 MR01 Registration of charge 053401450010, created on 23 November 2018
28 Nov 2018 MR01 Registration of charge 053401450009, created on 23 November 2018
26 Nov 2018 MR01 Registration of charge 053401450008, created on 23 November 2018
29 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
24 Aug 2018 RP04AR01 Second filing of the annual return made up to 24 January 2014
06 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 24/01/2017
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 July 2005
  • GBP 12,708.145191
03 May 2018 MR04 Satisfaction of charge 2 in full
03 May 2018 MR04 Satisfaction of charge 5 in full
03 May 2018 MR04 Satisfaction of charge 1 in full
13 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
09 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
07 Jul 2017 SH08 Change of share class name or designation