CELLULAR TECHNOLOGY EUROPE LIMITED
Company number 05591371
- Company Overview for CELLULAR TECHNOLOGY EUROPE LIMITED (05591371)
- Filing history for CELLULAR TECHNOLOGY EUROPE LIMITED (05591371)
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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) |
|---|---|---|---|
| 14 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 23 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 16 Mar 2015 | AP01 | Appointment of Miss Kelly Rae Threlkeld as a director on 12 March 2015 | |
| 27 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 13 February 2015
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| 13 Jan 2015 | TM01 | Termination of appointment of Mark David Fishman as a director on 13 January 2015 | |
| 16 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 01 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 11 Nov 2013 | AP01 | Appointment of Mr Mark David Fishman as a director | |
| 21 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 25 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 02 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 19 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 15 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 29 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 20 Oct 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 20 Oct 2009 | CH01 | Director's details changed for Dennis Ray Spicher on 13 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for Jurgen Hickl on 13 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for Robert James Hitchenor on 13 October 2009 | |
| 13 Jul 2009 | 288b | Appointment terminated secretary kyi franklin | |
| 03 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 07 Nov 2008 | 363a | Return made up to 13/10/08; full list of members | |
| 10 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 31 Oct 2007 | 363a | Return made up to 13/10/07; full list of members |