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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)
27 Nov 2014 CH01 Director's details changed for Kevin Derek Tonge on 20 November 2014
14 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2013
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000

Statement of capital on 2014-10-14
  • GBP 1,000
  • ANNOTATION Clarification a second filing AR01 was registered on 14/10/14.
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Kevin Derek Tonge on 18 September 2012
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AP01 Appointment of Mr Louis Church as a director
23 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
27 Sep 2011 TM01 Termination of appointment of Mr Church as a director
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 TM02 Termination of appointment of Stephanie Ashforth as a secretary
23 Jun 2011 AP01 Appointment of Mr Jason Gregory as a director
22 Jun 2011 AP01 Appointment of Mr Louis Church as a director
03 May 2011 CERTNM Company name changed earthworks testing solutions LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
03 May 2011 CONNOT Change of name notice
24 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 CH01 Director's details changed for Jon Hardcastle on 13 July 2010
09 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Jon Hardcastle on 14 November 2009
09 Dec 2009 CH01 Director's details changed for Kevin Derek Tonge on 14 November 2009
09 Dec 2009 CH03 Secretary's details changed for Stephanie Ashforth on 14 November 2009
23 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association