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CHARLES TECHNICAL SERVICES LIMITED

Company number 05605996

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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)
28 Jan 2012	TM01	Termination of appointment of Andrew Ranger as a director	View PDF Termination of appointment of Andrew Ranger as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	CERTNM	Company name changed aquatherm preflex LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-10-10	View PDF Company name changed aquatherm preflex LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-10-10 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	CH01	Director's details changed for Arthur Reader on 28 October 2009	View PDF Director's details changed for Arthur Reader on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Andrew Mark Ranger on 28 October 2009	View PDF Director's details changed for Andrew Mark Ranger on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
02 Jan 2008	363a	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
04 Dec 2006	363s	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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