CATERHAM COMPOSITES LIMITED

Company number 07675250

Date	Type	Description	View / Download
23 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10	(5 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
08 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders	(5 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
05 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(5 pages)
12 Jun 2013	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 12 June 2013	(2 pages)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
05 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
28 May 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Dec 2011	CERTNM	Company name changed caterham aviation design and technology LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-11-08	(3 pages)
19 Dec 2011	CONNOT	Change of name notice	(2 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 10	(4 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Nov 2011	AP01	Appointment of Mr Kamarudin Bin Meranun as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Anthony Francis Fernandes as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Bibi Ally as a director	(1 page)
02 Nov 2011	AP01	Appointment of Mr Michael Robert Gascoyne as a director	(2 pages)
14 Oct 2011	CERTNM	Company name changed macsco 31 LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-14 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)