All Official Legal documents for CASSIDIAN TEST ENGINEERING SERVICES LIMITED

Filed on: 13 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/14 FULL LIST
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Filed on: 30 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
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Filed on: 4 Feb 2013
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
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Filed on: 4 Feb 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 4 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/13 FULL LIST
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Filed on: 5 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
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Filed on: 30 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/12 FULL LIST
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Filed on: 3 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGINN
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Filed on: 21 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID PENRI JONES
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Filed on: 5 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
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Filed on: 22 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COLIN SKIPTON
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Filed on: 9 Feb 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED EADS TEST ENGINEERING SERVICES (UK) LTD
CERTIFICATE ISSUED ON 09/02/11
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Filed on: 9 Feb 2011
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 28 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
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Filed on: 10 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MAX ELLIOT BALDWIN / 15/12/2009
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Filed on: 10 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
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Filed on: 17 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY DAVID ROBERTS
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Filed on: 17 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED COLIN RICHARD SKIPTON
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Filed on: 17 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MAX ELLIOT BALDWIN
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Filed on: 17 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/02/09 FROM:
GISTERED OFFICE CHANGED ON 17/02/2009 FROM
29-31 COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7PF
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Filed on: 4 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
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Filed on: 1 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
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Filed on: 8 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KEITH ELLIS
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Filed on: 25 Jun 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/06/08 FROM:
GISTERED OFFICE CHANGED ON 25/06/2008 FROM
NODE COURT
DRIVERS END
CODICOTE
HERTFORDSHIRE
SG4 8TR
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Filed on: 23 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
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Filed on: 9 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
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Filed on: 9 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
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Filed on: 23 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
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Filed on: 24 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 24 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 24 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 24 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 6 Mar 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
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Filed on: 1 Mar 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
EADS TEST & SERVICES (UK) LTD
CERTIFICATE ISSUED ON 01/03/06
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Filed on: 17 Feb 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
EADS TEST & SERVICES (UK) LIMITE
D
CERTIFICATE ISSUED ON 17/02/06
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Filed on: 17 Feb 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
EADS TEST ENGINEERING SERVICES (
UK) LTD
CERTIFICATE ISSUED ON 17/02/06
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 2003
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
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Filed on: 23 Dec 2003
Form: RES13 - Other resolution
COMPANY BUSINESS 01/12/03
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Filed on: 23 Dec 2003
Form: RES04 -
� NC 1000/500000
01/12
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Filed on: 23 Dec 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
01/12/03
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Filed on: 24 Nov 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
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Filed on: 29 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 29 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/10/03 FROM:
G OFFICE CHANGED 29/10/03
1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
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Filed on: 2 May 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
EVER 2034 LIMITED
CERTIFICATE ISSUED ON 02/05/03
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Filed on: 4 Feb 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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