CONSTRUCTION TESTING SOLUTIONS LIMITED

Company number 05998333

Date	Type	Description	View / Download
19 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Mar 2012	AP01	Appointment of Mr Louis Church as a director	(2 pages)
23 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
27 Sep 2011	TM01	Termination of appointment of Mr Church as a director	(1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 Aug 2011	TM02	Termination of appointment of Stephanie Ashforth as a secretary	(1 page)
23 Jun 2011	AP01	Appointment of Mr Jason Gregory as a director	(2 pages)
22 Jun 2011	AP01	Appointment of Mr Louis Church as a director	(2 pages)
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	(2 pages)
03 May 2011	CONNOT	Change of name notice	(2 pages)
24 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(3 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
14 Jul 2010	CH01	Director's details changed for Jon Hardcastle on 13 July 2010	(2 pages)
09 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH01	Director's details changed for Jon Hardcastle on 14 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Kevin Derek Tonge on 14 November 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Stephanie Ashforth on 14 November 2009	(1 page)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
15 Sep 2009	88(2)	Ad 01/09/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
18 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
05 Nov 2008	288a	Director appointed kevin derek tonge	(2 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
27 Aug 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
12 Dec 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)