CONDITION MONITORING TECHNOLOGY GROUP LIMITED

Company number 05794029

Date	Type	Description	View / Download
17 Jul 2018	AP01	Appointment of Mr Douglas Robert Graham as a director on 12 July 2018	(2 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
17 Jan 2018	SH06	Cancellation of shares. Statement of capital on 8 December 2017 GBP 2,291	(4 pages)
17 Jan 2018	SH03	Purchase of own shares.	(3 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ The terms of an agreement between the company and a s brown for purchase by the company of 40 fully paid shares of £1 each in the capital of the company proposed to be entered into between the company and a s brown as set out in the memorandum be approved and the company is authorised to enter into and perform a contract for this share purchase which reflect the terms of the accompanying memorandum. 03/12/2017	(2 pages)
02 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
13 Jul 2017	SH06	Cancellation of shares. Statement of capital on 12 June 2017 GBP 2,391	(6 pages)
13 Jul 2017	SH03	Purchase of own shares.	(3 pages)
09 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(9 pages)
20 Jan 2017	AP01	Appointment of Freda Anne Lobato as a director on 16 January 2017	(3 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
27 Jun 2016	SH06	Cancellation of shares. Statement of capital on 31 May 2016 GBP 2,491	(4 pages)
27 Jun 2016	SH03	Purchase of own shares.	(3 pages)
18 Apr 2016	SH06	Cancellation of shares. Statement of capital on 15 March 2016 GBP 2,609	(4 pages)
18 Apr 2016	SH03	Purchase of own shares.	(3 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Mar 2016	TM01	Termination of appointment of Steven John Mcevoy as a director on 8 March 2016	(2 pages)
19 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 3,609	(7 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 3,609	(7 pages)
29 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 3,609	(4 pages)
24 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	(7 pages)
19 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(26 pages)

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