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CONDITION MONITORING TECHNOLOGY GROUP LIMITED

Company number 05794029

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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)
11 Feb 2014	AP01	Appointment of Mrs Rachel Jane Allen as a director	View PDF Appointment of Mrs Rachel Jane Allen as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AP01	Appointment of Steven John Mcevoy as a director	View PDF Appointment of Steven John Mcevoy as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	SH06	Cancellation of shares. Statement of capital on 6 September 2013 GBP 3,459	View PDF Cancellation of shares. Statement of capital on 6 September 2013 GBP 3,459 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	MR01	Registration of charge 057940290003	View PDF Registration of charge 057940290003 - link opens in a new window - 28 pages (28 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 May 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)
02 May 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 28 pages (28 pages)
30 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	CH03	Secretary's details changed for Rachel Jane Allen on 1 March 2012	View PDF Secretary's details changed for Rachel Jane Allen on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 28 pages (28 pages)
12 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	TM01	Termination of appointment of Rachel Allen as a director	View PDF Termination of appointment of Rachel Allen as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Sep 2010	SH19	Statement of capital on 27 September 2010 GBP 4,110	View PDF Statement of capital on 27 September 2010 GBP 4,110 - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Sep 2010	CAP-SS	Solvency statement dated 24/08/10	View PDF Solvency statement dated 24/08/10 - link opens in a new window - 1 page (1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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CONDITION MONITORING TECHNOLOGY GROUP LIMITED

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