- Company Overview for COMPLETE TRANSPORT SOLUTIONS LTD (06377129)
- Filing history for COMPLETE TRANSPORT SOLUTIONS LTD (06377129)
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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) |
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19 Oct 2015 | TM02 | Termination of appointment of Maria Cruz Anello Gonzalez as a secretary on 19 October 2015 | |
30 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
14 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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|
26 Sep 2014 | AA | Micro company accounts made up to 31 December 2013 | |
25 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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08 Jan 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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|
01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
04 Oct 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
01 Aug 2011 | TM01 | Termination of appointment of Maria Annello Gonzalez as a director | |
05 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
05 Oct 2010 | CH01 | Director's details changed for Maria Cruz Annello Gonzalez on 20 September 2010 | |
04 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
04 Jan 2010 | CH01 | Director's details changed for Olga Ivana Mepham on 4 January 2010 | |
22 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
27 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 | |
22 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
20 May 2009 | 288a | Director appointed olga ivana mepham | |
13 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Apr 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
16 Feb 2009 | 288b | Appointment terminated secretary loraine da silva | |
16 Feb 2009 | 288a | Secretary appointed maria cruz anello gonzalez |