CONTROLGEAR DIRECT LIMITED

Company number SC166288

Date	Type	Description	View / Download
30 Sep 2016	AP01	Appointment of Mr Andrea Moretti as a director on 29 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mrs Patrizia Davanzo as a director on 29 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Giovanni Baccini as a director on 29 September 2016	(2 pages)
19 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
17 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(5 pages)
17 May 2016	TM02	Termination of appointment of Glenn Richard Mcguinness as a secretary on 25 October 2010	(1 page)
03 May 2016	TM01	Termination of appointment of Robin Paul Forsyth as a director on 29 April 2016	(1 page)
30 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(5 pages)
16 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
23 Oct 2014	AP03	Appointment of Andrew Michael Trinder as a secretary on 22 October 2014	(3 pages)
23 Oct 2014	TM02	Termination of appointment of Ian Charles Dunston as a secretary on 22 October 2014	(2 pages)
20 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2014	(18 pages)
02 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100 Statement of capital on 2014-08-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2014.	(7 pages)
16 Jan 2014	TM01	Termination of appointment of David Josephs as a director	(2 pages)
02 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(7 pages)
10 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
19 Jul 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
28 May 2012	AP01	Appointment of Franco Alfano as a director	(6 pages)
02 May 2012	TM01	Termination of appointment of Gino Priora as a director	(2 pages)
15 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
19 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(7 pages)
20 Jan 2011	AP01	Appointment of Gino Priora as a director	(3 pages)