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CONTROL STATION LIMITED

Company number 08325420

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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)
09 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 500
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 500
04 Apr 2014 AP01 Appointment of Mr Paul Connor as a director
30 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
30 Dec 2013 AD03 Register(s) moved to registered inspection location
30 Dec 2013 AD02 Register inspection address has been changed
30 Dec 2013 CH01 Director's details changed for Mr Damian Paul Allinson on 10 December 2013
13 Mar 2013 AP01 Appointment of Mr Antony Firth as a director
13 Mar 2013 AP01 Appointment of Mr Christopher Enderby as a director
13 Mar 2013 AP01 Appointment of Mr Gary Andrew Ryecroft as a director
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 400
13 Mar 2013 AD01 Registered office address changed from 887 Scott Hall Road Leeds West Yorkshire LS17 6HU England on 13 March 2013
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)