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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)
17 Aug 2011 AP03 Appointment of Mr Stephen William Humphrey as a secretary
16 Aug 2011 SH06 Cancellation of shares. Statement of capital on 16 August 2011
  • GBP 12,707.91
16 Aug 2011 SH10 Particulars of variation of rights attached to shares
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 16,106.01
16 Aug 2011 SH08 Change of share class name or designation
16 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 05/08/2011
16 Aug 2011 SH03 Purchase of own shares.
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jun 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Robert Adrian Blunden on 17 June 2011
05 May 2011 AP01 Appointment of Nick Winks as a director
24 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
23 Apr 2010 TM01 Termination of appointment of Michael Stansfield as a director
30 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 15/07/2009
27 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
30 May 2009 DISS40 Compulsory strike-off action has been discontinued
29 May 2009 363a Return made up to 21/02/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from, northdown house, ashford road harrietsham, maidstone, kent, ME17 1QW
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off