COMPLUS TELTRONIC LIMITED

Company number 06654371

Date	Type	Description	View / Download
11 Jul 2014	TM01	Termination of appointment of Brian Richardson as a director	(1 page)
04 Jul 2014	AP01	Appointment of Mr Gerhard Sigl as a director on 2 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/09/2014	(3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
30 Aug 2013	TM01	Termination of appointment of Gregorios Gregoriou as a director	(1 page)
15 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	(4 pages)
23 Oct 2012	AP01	Appointment of Mr Brian Richardson as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Georg Winkler as a director	(1 page)
22 Oct 2012	AP01	Appointment of Mr Gregorios Gregoriou as a director	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(3 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
14 Apr 2011	CH01	Director's details changed for Mr Georg Winkler on 22 February 2011	(2 pages)
22 Feb 2011	AD01	Registered office address changed from Sibleys Green Thaxted Dunmow Essex CM6 2NU on 22 February 2011	(1 page)
19 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
28 Sep 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
20 Jan 2009	CERTNM	Company name changed commend uk LIMITED\certificate issued on 20/01/09	(2 pages)
03 Dec 2008	288b	Appointment terminated director linda simons	(1 page)
13 Aug 2008	353a	Location of register of members (non legible)	(2 pages)
13 Aug 2008	288a	Director appointed georg winkler	(3 pages)
13 Aug 2008	88(2)	Ad 23/07/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
13 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
12 Aug 2008	CERTNM	Company name changed complus uk LIMITED\certificate issued on 14/08/08	(2 pages)