C-TEC HOLDING LIMITED

Company number 06605487

Date	Type	Description	View / Download
06 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
24 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Mr Dietmar Kirchhoff on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Andrew William Foster on 1 October 2009	(2 pages)
24 Nov 2009	CH04	Secretary's details changed for A T ( Lytham) Limited on 1 October 2009	(2 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
28 Nov 2008	288b	Appointment terminated director second c-tec invest LIMITED	(1 page)
28 Nov 2008	288b	Appointment terminated director third c-tec invest LIMITED	(1 page)
28 Nov 2008	288a	Director appointed dietmar kirchhoff	(2 pages)
28 Nov 2008	288a	Director appointed andrew william foster	(2 pages)
18 Nov 2008	288b	Appointment terminated secretary firmenwelten treuhand LIMITED	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from firmenwelten accountancy house 4 priory road kenilworth warwickshire CV8 1LL uk	(1 page)
17 Nov 2008	288a	Secretary appointed a t ( lytham) LIMITED	(3 pages)
14 Nov 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
13 Nov 2008	288b	Appointment terminated director first c-tec invest LIMITED	(1 page)
05 Jun 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
29 May 2008	NEWINC	Incorporation	(15 pages)