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