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CONSTRUCTION TESTING SOLUTIONS LIMITED

Company number 05998333

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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)
16 Oct 2020 AA Full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 14 November 2019 with no updates
12 Aug 2019 AA Full accounts made up to 31 March 2019
08 Jul 2019 PSC02 Notification of Project C Bidco Limited as a person with significant control on 30 June 2019
08 Jul 2019 PSC07 Cessation of The Testing Group Limited as a person with significant control on 30 June 2019
03 Jul 2019 AP01 Appointment of Mr Gary Corrigan as a director on 30 June 2019
01 Feb 2019 TM01 Termination of appointment of Jon Andrew Hardcastle as a director on 31 January 2019
06 Dec 2018 MR04 Satisfaction of charge 059983330002 in full
05 Dec 2018 TM01 Termination of appointment of Richard Charles Thomas as a director on 5 December 2018
05 Dec 2018 TM01 Termination of appointment of Anthony John Dickin as a director on 5 December 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2018 AP01 Appointment of Anthony John Dickin as a director on 23 November 2018
29 Nov 2018 AP01 Appointment of Mr Richard Charles Thomas as a director on 23 November 2018
29 Nov 2018 MR01 Registration of charge 059983330005, created on 23 November 2018
28 Nov 2018 MR01 Registration of charge 059983330004, created on 23 November 2018
26 Nov 2018 MR01 Registration of charge 059983330003, created on 23 November 2018
21 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
30 Aug 2018 AA Full accounts made up to 31 March 2018
17 Jul 2018 MR01 Registration of charge 059983330002, created on 12 July 2018
13 Jul 2018 TM01 Termination of appointment of Jeffrey John Wilton as a director on 2 July 2018
13 Jul 2018 TM01 Termination of appointment of Robert Adrian Blunden as a director on 2 July 2018
13 Jul 2018 AP01 Appointment of Mr Peter Damian Eglinton as a director on 2 July 2018
06 Jul 2018 PSC02 Notification of The Testing Group Limited as a person with significant control on 6 April 2016
06 Jul 2018 PSC07 Cessation of Cet Group Holdings Limited as a person with significant control on 6 July 2018
04 Jun 2018 MR04 Satisfaction of charge 059983330001 in full