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CURA TECHNICAL HOLDINGS LTD

Company number 06598457

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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)
30 Jun 2011 TM02 Termination of appointment of Peter Buttress as a secretary
30 Jun 2011 AP03 Appointment of Mr Johan Leonard Klingen as a secretary
30 Jun 2011 AP02 Appointment of Kkvms Llp as a director
20 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Mr Peter Aldersey Buttress on 20 May 2011
17 Jun 2011 CH01 Director's details changed for Mr David Holyfield on 20 May 2011
17 Jun 2011 CH01 Director's details changed for Mr Johan Klingen on 20 May 2011
17 Jun 2011 CH01 Director's details changed for Mr Philip Andrew Wheeler on 20 May 2011
17 Jun 2011 CH03 Secretary's details changed for Mr Peter Aldersey Buttress on 20 May 2011
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
30 Jan 2010 AA Full accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 20/05/09; full list of members
21 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2009 123 Nc inc already adjusted 31/10/08
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture 06/11/2008
04 Dec 2008 288b Appointment terminate, director qa nominees LIMITED logged form
04 Dec 2008 288b Appointment terminate, secretary qa registrars LIMITED logged form
04 Dec 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
04 Dec 2008 287 Registered office changed on 04/12/2008 from regency house 33 wood street barnet hertfordshire EN5 4BE united kingdom
04 Dec 2008 288a Director appointed philip andrew wheeler
04 Dec 2008 288a Director appointed johan klingen
04 Dec 2008 288a Director and secretary appointed peter aldersey buttress
04 Dec 2008 288a Director appointed david puckle holyfield