CTS CORPORATION U.K. LIMITED



Company Documents

DateDescription
08/03/178 March 2017REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
BLANTYRE INDUSTRIAL ESTATE
HIGH BLANTYRE
GLASGOW
G72 0XA

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10/09/1610 September 2016CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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29/08/1629 August 2016DIRECTOR APPOINTED MR WILLIAM DEREK STORRIE

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29/08/1629 August 2016APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL

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18/04/1618 April 2016DIRECTOR APPOINTED MS CHRISTINA MARIE SHANE

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18/04/1618 April 2016DIRECTOR APPOINTED MR WILLIAM MICHAEL CAHILL

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18/04/1618 April 2016APPOINTMENT TERMINATED, DIRECTOR KIERAN O'SULLIVAN

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18/04/1618 April 2016APPOINTMENT TERMINATED, DIRECTOR ASHISH AGRAWAL

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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22/10/1522 October 2015Annual return made up to 9 September 2015 with full list of shareholders

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16/01/1516 January 2015DIRECTOR APPOINTED MR DAVID GLEN RUSSELL

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16/01/1516 January 2015APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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26/09/1426 September 2014Annual return made up to 9 September 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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16/09/1316 September 2013DIRECTOR APPOINTED MR JAMES ALLAN WHITE

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16/09/1316 September 2013SECRETARY APPOINTED MR GREGOR RODERICK MACGREGOR

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16/09/1316 September 2013Annual return made up to 9 September 2013 with full list of shareholders

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16/09/1316 September 2013APPOINTMENT TERMINATED, DIRECTOR KENNETH HALL

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16/09/1316 September 2013APPOINTMENT TERMINATED, SECRETARY KENNETH HALL

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19/02/1319 February 2013DIRECTOR APPOINTED MR KIERAN MARTIN O'SULLIVAN

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19/02/1319 February 2013APPOINTMENT TERMINATED, DIRECTOR VINOD KHILNANI

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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10/09/1210 September 2012Annual return made up to 9 September 2012 with full list of shareholders

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12/06/1212 June 2012DIRECTOR APPOINTED ASHISH AGRAWAL

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08/06/128 June 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTTER III

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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25/10/1125 October 2011CURREXT FROM 26/12/2011 TO 31/12/2011

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23/09/1123 September 2011Annual return made up to 9 September 2011 with full list of shareholders

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23/09/1123 September 2011DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HALL / 23/09/2011

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23/09/1123 September 2011SECRETARY'S CHANGE OF PARTICULARS / KENNETH HALL / 23/09/2011

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29/03/1129 March 2011DIRECTOR APPOINTED MR RICHARD GERSHOM CUTTER III

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29/03/1129 March 2011APPOINTMENT TERMINATED, DIRECTOR MATTHEW LONG

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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16/09/1016 September 2010Annual return made up to 9 September 2010 with full list of shareholders

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16/09/1016 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LONG / 09/09/2010

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16/09/1016 September 2010DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HALL / 09/09/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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10/09/0910 September 2009RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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09/09/089 September 2008RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008DIRECTOR AND SECRETARY APPOINTED KENNETH HALL

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07/08/087 August 2008SECRETARY RESIGNED MATTHEW LONG

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07/08/087 August 2008DIRECTOR RESIGNED BRET ROBERTSON

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14/05/0814 May 2008SECRETARY APPOINTED MATTHEW LONG

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14/05/0814 May 2008DIRECTOR AND SECRETARY RESIGNED DENIS KERR

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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11/10/0711 October 2007RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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08/08/078 August 2007NEW DIRECTOR APPOINTED

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08/08/078 August 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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13/10/0613 October 2006RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0516 November 2005NEW SECRETARY APPOINTED

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06/10/056 October 2005RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005AUDITOR'S RESIGNATION

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02/02/052 February 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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17/09/0417 September 2004RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004NEW DIRECTOR APPOINTED

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23/07/0423 July 2004NEW DIRECTOR APPOINTED

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23/07/0423 July 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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15/09/0315 September 2003RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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07/02/037 February 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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13/09/0213 September 2002RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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20/11/0120 November 2001NEW DIRECTOR APPOINTED

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13/09/0113 September 2001RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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05/10/005 October 2000RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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06/10/996 October 1999RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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26/10/9826 October 1998RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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01/10/971 October 1997RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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08/10/968 October 1996RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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26/09/9526 September 1995RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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15/09/9415 September 1994RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS

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25/08/9425 August 1994SECRETARY'S PARTICULARS CHANGED

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24/01/9424 January 1994LETTER RE INCORRECT SHARES ON AR

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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21/09/9321 September 1993RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS

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04/06/934 June 1993ADOPT MEM AND ARTS 23/04/93

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03/06/933 June 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/933 February 1993NEW DIRECTOR APPOINTED

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03/02/933 February 1993NEW SECRETARY APPOINTED

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25/01/9325 January 1993NC INC ALREADY ADJUSTED 15/09/92

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25/01/9325 January 1993� NC 100/2000000 15/09/92 AUTH ALLOT OF SECURITY 15/09/92 DISAPP PRE-EMPT RIGHTS 15/09/92

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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26/10/9226 October 1992SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/9226 October 1992RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/9219 October 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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10/09/9110 September 1991RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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21/12/9021 December 1990RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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20/12/8920 December 1989RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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01/01/891 January 1989FULL ACCOUNTS MADE UP TO 01/01/89

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07/09/887 September 1988COMPANY NAME CHANGED CTS FABRI-TEK (UK) LIMITED CERTIFICATE ISSUED ON 08/09/88

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27/04/8827 April 1988RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/04/8827 April 1988RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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19/04/8819 April 1988EXEMPTION FROM APPOINTING AUDITORS 201285

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01/01/881 January 1988FULL ACCOUNTS MADE UP TO 01/01/88

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05/01/875 January 1987ACCOUNTING REF. DATE SHORT FROM 31/03 TO 26/12

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26/12/8626 December 1986FULL ACCOUNTS MADE UP TO 26/12/86

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26/12/8526 December 1985ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/85

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25/10/8425 October 1984INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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