COMPOSITE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for Mr Peter Halden Mahlberg on 2024-07-05 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 05/03/245 March 2024 | Appointment of Mr Peter Halden Mahlberg as a director on 2024-03-04 |
| 29/02/2429 February 2024 | Termination of appointment of Jonathan Murray Diamond as a director on 2024-02-29 |
| 16/01/2416 January 2024 | Appointment of Mr Dale Wayne Cooper as a director on 2024-01-15 |
| 10/01/2410 January 2024 | Termination of appointment of George David Mitchell Jr. as a director on 2023-12-29 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Termination of appointment of Iwona Anna Kasica as a director on 2023-07-24 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 24/04/2324 April 2023 | Termination of appointment of Isham Jay Bennett as a director on 2023-04-04 |
| 24/04/2324 April 2023 | Appointment of Ms Rosemary Abahi Ameh as a director on 2023-04-04 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 21/11/1921 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 01/07/191 July 2019 | DIRECTOR APPOINTED IWONA ANNA KASICA |
| 01/07/191 July 2019 | DIRECTOR APPOINTED GEORGE DAVID MITCHELL JR. |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JONATHAN MURRAY DIAMOND |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALUMBO |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAIN |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED |
| 01/08/171 August 2017 | SECRETARY APPOINTED MR BRENDAN MURPHY |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCKHEED MARTIN CORPORATION |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 05/08/165 August 2016 | DIRECTOR APPOINTED ISHAM JAY BENNETT |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELWIRA STEFENS |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | SECOND FILING WITH MUD 21/06/15 FOR FORM AR01 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED JOHN HENRY PALUMBO |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE EDDY |
| 09/07/159 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELWIRA STEFENS / 29/07/2014 |
| 29/07/1429 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE GORDON EDDY / 28/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED GRAHAM ALEXANDER MAIN |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDY MEEK |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED RANDY LEE MEEK |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CORLISS MONTESI |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANA FIATARONE |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED ELWIRA STEFENS |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED SHANE GORDON EDDY |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADLER |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 05/01/135 January 2013 | DIRECTOR APPOINTED DAVID ADLER |
| 05/01/135 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMIR MEHTA |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED DANA ANTHONY FIATARONE |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLEMAN JR |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADLER |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BEYER |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED SAMIR MEHTA |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED CORLISS JEANNE MONTESI |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED JOSEPH JAMES COLEMAN JR |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONI |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED CHRISTOPHER REED LEONI |
| 16/07/0916 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED EDWARD STEPHEN BEYER |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOGAN |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CHIMINI |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS; AMEND |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EQ |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: C/O PENNINGTONS, DA VINCI HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EQ |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY KT2 6QJ |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BG |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/06/0121 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | ALTER MEM AND ARTS 09/05/94 |
| 09/06/949 June 1994 | NC INC ALREADY ADJUSTED 09/05/94 |
| 07/06/947 June 1994 | £ NC 100000/500000 01/05/94 |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/09/927 September 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | AUDITOR'S RESIGNATION |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/91 |
| 25/06/9125 June 1991 | NC INC ALREADY ADJUSTED 04/06/91 |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 02/10/892 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 220989 |
| 28/09/8928 September 1989 | ALTER MEM AND ARTS 140289 |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | COMPANY NAME CHANGED RUDDLESBY TRADERS LIMITED CERTIFICATE ISSUED ON 26/06/89 |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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