CAD-IT CONSULTANTS (EUROPE) LTD

Company number 06665483

Date	Type	Description	View / Download
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
13 Jan 2015	AP01	Appointment of Mrs Sok Bee Tan as a director on 9 January 2015	(2 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 December 2014 GBP 180,000	(3 pages)
12 Jan 2015	AP01	Appointment of Mr Jonathan Quaife as a director on 9 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Christopher Stolborg as a director on 9 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Matthew Bernard Booth as a director on 9 January 2015	(1 page)
07 Jan 2015	AD01	Registered office address changed from 9 Cavendish Road Southsea PO5 2DG to 7 Rutherford Court Staffordshire Technology Park Stafford ST18 0GP on 7 January 2015	(1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
18 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 80,000	(4 pages)
18 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 80,000	(4 pages)
25 Jul 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
12 Nov 2012	AP01	Appointment of Mr Eng Guan Chan as a director	(2 pages)
23 Aug 2012	AP01	Appointment of Mr Mathew Booth as a director	(2 pages)
20 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 August 2012	(16 pages)
08 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20TH August 2012.	(4 pages)
08 Aug 2012	TM01	Termination of appointment of Mathew Booth as a director	(1 page)
08 Aug 2012	AP01	Appointment of Mr Christopher Stolborg as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Mathew Booth as a director	(1 page)
08 Aug 2012	AP01	Appointment of Mr Christopher Stolborg as a director	(2 pages)
27 Jun 2012	CERTNM	Company name changed wanhett LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-24 NM01 ‐ Change of name by resolution	(3 pages)
26 Jun 2012	TM02	Termination of appointment of Julie Clements as a secretary	(1 page)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
15 Oct 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(4 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)