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COMPLETE TRANSPORT SOLUTIONS LTD

Company number 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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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