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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)
10 Jan 2014	TM01	Termination of appointment of Nicholas Waters as a director	View PDF Termination of appointment of Nicholas Waters as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014	TM01	Termination of appointment of Marcus Bryson as a director	View PDF Termination of appointment of Marcus Bryson as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 23,996,943	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 23,996,943 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 27,622,943	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 27,622,943 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Feb 2013	TM01	Termination of appointment of Ashley Owen as a director	View PDF Termination of appointment of Ashley Owen as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	AP01	Appointment of Andrew Charles Webb as a director	View PDF Appointment of Andrew Charles Webb as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
29 Jun 2012	AP03	Appointment of Andrew Harvey-Wrate as a secretary	View PDF Appointment of Andrew Harvey-Wrate as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM02	Termination of appointment of Karen Waldron as a secretary	View PDF Termination of appointment of Karen Waldron as a secretary - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Jan 2012	AP01	Appointment of Mr Christopher James Cholerton as a director	View PDF Appointment of Mr Christopher James Cholerton as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Richard Harcourt as a director	View PDF Termination of appointment of Richard Harcourt as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 Jan 2011	AP01	Appointment of Mr Alan Thomas Newby as a director	View PDF Appointment of Mr Alan Thomas Newby as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM01	Termination of appointment of Michael Goulette as a director	View PDF Termination of appointment of Michael Goulette as a director - link opens in a new window - 1 page (1 page)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 20,222,943.00	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 20,222,943.00 - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
01 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2010	CH01	Director's details changed for Ashley John Owen on 28 May 2010	View PDF Director's details changed for Ashley John Owen on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Mr Marcus James Stirling Bryson on 18 May 2010	View PDF Director's details changed for Mr Marcus James Stirling Bryson on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH03	Secretary's details changed for Karen Waldron on 5 March 2010	View PDF Secretary's details changed for Karen Waldron on 5 March 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	AP01	Appointment of Richard Oldfield as a director	View PDF Appointment of Richard Oldfield as a director - link opens in a new window - 3 pages (3 pages)

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