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CSEM TECHNOLOGIES LIMITED

Company number 06978830

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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)
13 Nov 2020 PSC01 Notification of Richard King as a person with significant control on 13 November 2020
13 Nov 2020 PSC01 Notification of Andrew Crone as a person with significant control on 13 November 2020
30 Jun 2020 MR04 Satisfaction of charge 069788300010 in full
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 50,000
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 45,000
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 36,334
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 35,001
22 Jun 2020 TM01 Termination of appointment of Bryan Gerrard Tate as a director on 22 June 2020
29 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28
07 Apr 2020 AP01 Appointment of Mr Andrew Steven Crone as a director on 7 April 2020
30 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
11 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
25 Feb 2019 AA Unaudited abridged accounts made up to 30 September 2018
22 Feb 2019 AD01 Registered office address changed from Unit 11 Ecclesbourne Industrial Park Clover Nook Road Alfreton Derbyshire England to Unit 11 Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF on 22 February 2019
29 Nov 2018 MR01 Registration of charge 069788300010, created on 15 November 2018
14 Nov 2018 MR04 Satisfaction of charge 069788300007 in full
14 Nov 2018 MR04 Satisfaction of charge 069788300009 in full
25 Apr 2018 MR04 Satisfaction of charge 069788300008 in full
16 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
21 Dec 2017 AD01 Registered office address changed from Unit 16 Ecclesbourne Industrial Park Cotes Road Alfreton Derbyshire DE55 4RF to Unit 11 Ecclesbourne Industrial Park Clover Nook Road Alfreton Derbyshire on 21 December 2017
20 Oct 2017 MR01 Registration of charge 069788300009, created on 20 October 2017
30 Jun 2017 MR01 Registration of charge 069788300008, created on 27 June 2017
22 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates