CUTTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM CYCLOPS WORKS PRESIDENT WAY SHEFFIELD S4 7UR |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM HERCULES WAY BOWERHILL INDUSTRIAL ESTATE MELKSHAM WILTSHIRE SN12 6TS |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED PATRICK DECOURCY |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DALE REID |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WETHERBEE |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013 |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013 |
| 24/12/1224 December 2012 | ALTER ARTICLES 12/12/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED ROBERT SOLON WETHERBEE |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED DALE GARY REID |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGAN |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | SECRETARY APPOINTED ELLIOT STAUB DAVIS |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JON WALTON |
| 05/05/115 May 2011 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 05/05/115 May 2011 | DIRECTOR APPOINTED ELLIOT STAUB DAVIS |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY JON WALTON |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | SECRETARY RESIGNED JOHN TISHOK |
| 25/04/0825 April 2008 | SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0514 April 2005 | � NC 1500/16000 05/04/ |
| 14/04/0514 April 2005 | NC INC ALREADY ADJUSTED 05/04/05 |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0119 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9823 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 29/10/9829 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | AUDITOR'S RESIGNATION |
| 25/02/9725 February 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 CALDER AND CO 1 REGENT STREET LONDON SW1Y 4NW |
| 09/10/969 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/961 June 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | RE SHARES 25/03/96 |
| 19/04/9619 April 1996 | ADOPT MEM AND ARTS 25/03/96 |
| 19/04/9619 April 1996 | VARYING SHARE RIGHTS AND NAMES 25/03/96 |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: G OFFICE CHANGED 16/04/96 WJ CALDER SONS & CO 25 LOWER BELGRAVE STREET LONDON SW1W OLS |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/9612 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | COMPANY NAME CHANGED SHINEPARK LIMITED CERTIFICATE ISSUED ON 14/09/93 |
| 04/06/934 June 1993 | � NC 100/1500 14/05/93 |
| 04/06/934 June 1993 | NC INC ALREADY ADJUSTED 14/05/93 |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9016 March 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 09/05/889 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 17/06/8717 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/8731 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 03/11/813 November 1981 | ALT MEM AND ARTS |
| 08/10/808 October 1980 | CERTIFICATE OF INCORPORATION |
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