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COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED

Company number 06604702

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2018 DS01 Application to strike the company off the register
18 May 2018 AP02 Appointment of Rolls-Royce Industries Limited as a director on 16 May 2018
14 May 2018 TM01 Termination of appointment of Alan Thomas Newby as a director on 12 April 2018
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
24 Apr 2018 TM01 Termination of appointment of Lee Scott Fromson as a director on 24 April 2018
07 Sep 2017 AP01 Appointment of Mr Lee Scott Fromson as a director on 22 May 2017
15 Jun 2017 AA Full accounts made up to 31 December 2016
18 May 2017 TM01 Termination of appointment of Rosemary Toogood as a director on 16 May 2017
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 27,622,943
19 Jan 2016 CC04 Statement of company's objects
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 (5) (a) 06/01/2016
05 Oct 2015 AP01 Appointment of Rosemary Toogood as a director on 5 October 2015
03 Aug 2015 TM01 Termination of appointment of Christopher James Cholerton as a director on 22 July 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 27,622,943
19 Sep 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 27,622,943
24 Mar 2014 SH08 Change of share class name or designation
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2014 AA Full accounts made up to 31 December 2012
10 Jan 2014 TM01 Termination of appointment of Richard Oldfield as a director