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CTS CORPORATION U.K. LIMITED

Company number SC090209

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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)
03 Oct 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,878,286
16 Sep 2013 AP01 Appointment of Mr James Allan White as a director
16 Sep 2013 TM02 Termination of appointment of Kenneth Hall as a secretary
16 Sep 2013 AP03 Appointment of Mr Gregor Roderick Macgregor as a secretary
16 Sep 2013 TM01 Termination of appointment of Kenneth Hall as a director
19 Feb 2013 AP01 Appointment of Mr Kieran Martin O'sullivan as a director
19 Feb 2013 TM01 Termination of appointment of Vinod Khilnani as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Ashish Agrawal as a director
08 Jun 2012 TM01 Termination of appointment of Richard Cutter Iii as a director
25 Oct 2011 AA01 Current accounting period extended from 26 December 2011 to 31 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Kenneth Hall on 23 September 2011
23 Sep 2011 CH03 Secretary's details changed for Kenneth Hall on 23 September 2011
29 Mar 2011 AP01 Appointment of Mr Richard Gershom Cutter Iii as a director
29 Mar 2011 TM01 Termination of appointment of Matthew Long as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Matthew Long on 9 September 2010
16 Sep 2010 CH01 Director's details changed for Kenneth Hall on 9 September 2010
25 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 09/09/09; full list of members