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CT GROUP LIMITED

Company number 05893915

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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)
20 Sep 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AP01 Appointment of Andreas Schell as a director
18 Sep 2013 AP01 Appointment of Dale Gary Ballinger as a director
13 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
03 Sep 2013 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary
15 Aug 2013 TM01 Termination of appointment of Colin O'mahoney as a director
15 Aug 2013 TM01 Termination of appointment of Dominic Cartwright as a director
15 Aug 2013 TM01 Termination of appointment of Stuart Bottomley as a director
15 Aug 2013 TM02 Termination of appointment of Andrew Clark as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of Michael Dewhirst as a director
11 Jul 2011 TM01 Termination of appointment of Scott Roberts as a director
11 Jul 2011 AP01 Appointment of Dominic Owen Cartwright as a director
17 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
19 Jul 2010 AP01 Appointment of Mr Peter Ross as a director
19 Jul 2010 AP01 Appointment of Mr Colin Michael O'mahoney as a director
12 Jul 2010 TM01 Termination of appointment of Michael Jenkins as a director
12 Jul 2010 AD01 Registered office address changed from Thorpe Park Thorpe Way Banbury OX16 4SU on 12 July 2010
12 Jul 2010 AP01 Appointment of Mr Stuart Bottomley as a director
12 Jul 2010 AP01 Appointment of Mr Robert Andrew Fulton as a director
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2010 AA03 Resignation of an auditor