- Company Overview for COMPLETE IMAGING TRUSTEE COMPANY LIMITED (06820205)
- Filing history for COMPLETE IMAGING TRUSTEE COMPANY LIMITED (06820205)
- People for COMPLETE IMAGING TRUSTEE COMPANY LIMITED (06820205)
- Insolvency for COMPLETE IMAGING TRUSTEE COMPANY LIMITED (06820205)
- Registers for COMPLETE IMAGING TRUSTEE COMPANY LIMITED (06820205)
- More for COMPLETE IMAGING TRUSTEE COMPANY LIMITED (06820205)
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) |
---|---|---|---|
12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
09 Dec 2016 | AP01 | Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 | |
29 Nov 2016 | TM01 | Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 | |
18 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Sep 2016 | AP01 | Appointment of Mr David Patrick Dwyer as a director on 26 September 2016 | |
28 Sep 2016 | AP01 | Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 | |
28 Sep 2016 | TM01 | Termination of appointment of Stefan John Maynard as a director on 26 September 2016 | |
28 Sep 2016 | TM01 | Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
|
|
28 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
22 Sep 2015 | AP01 | Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
|
|
18 Dec 2014 | TM01 | Termination of appointment of Lisa Jayne Ward as a director on 9 December 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Steven Philip Ward as a director on 9 December 2014 | |
18 Dec 2014 | AP01 | Appointment of Mr Craig Hilton Rodgerson as a director on 9 December 2014 | |
18 Dec 2014 | AP01 | Appointment of Mr Stefan John Maynard as a director on 9 December 2014 | |
18 Dec 2014 | AP01 | Appointment of Mr Michael Patrick Collier as a director on 9 December 2014 | |
18 Dec 2014 | AP02 | Appointment of Capita Corporate Director Limited as a director on 9 December 2014 | |
18 Dec 2014 | AD01 | Registered office address changed from First Floor 15 Colmore Row Birmingham B3 2BH to 17 Rochester Row London SW1P 1QT on 18 December 2014 | |
18 Dec 2014 | AP04 | Appointment of Capita Group Secretary Limited as a secretary on 9 December 2014 | |
08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
25 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
|
|
07 Nov 2013 | AD01 | Registered office address changed from Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom on 7 November 2013 | |
24 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 |