COMPOSITE TECHNOLOGY LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Director's details changed for Mr Peter Halden Mahlberg on 2024-07-05

View Document

26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

View Document

27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

View Document

05/03/245 March 2024 Appointment of Mr Peter Halden Mahlberg as a director on 2024-03-04

View Document

29/02/2429 February 2024 Termination of appointment of Jonathan Murray Diamond as a director on 2024-02-29

View Document

16/01/2416 January 2024 Appointment of Mr Dale Wayne Cooper as a director on 2024-01-15

View Document

10/01/2410 January 2024 Termination of appointment of George David Mitchell Jr. as a director on 2023-12-29

View Document

02/10/232 October 2023 Accounts for a small company made up to 2022-12-31

View Document

25/07/2325 July 2023 Termination of appointment of Iwona Anna Kasica as a director on 2023-07-24

View Document

29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

View Document

24/04/2324 April 2023 Termination of appointment of Isham Jay Bennett as a director on 2023-04-04

View Document

24/04/2324 April 2023 Appointment of Ms Rosemary Abahi Ameh as a director on 2023-04-04

View Document

04/10/224 October 2022 Accounts for a small company made up to 2021-12-31

View Document

07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

View Document

01/07/211 July 2021 Confirmation statement made on 2021-06-21 with updates

View Document

28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

View Document

21/11/1921 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

View Document

01/07/191 July 2019 DIRECTOR APPOINTED IWONA ANNA KASICA

View Document

01/07/191 July 2019 DIRECTOR APPOINTED GEORGE DAVID MITCHELL JR.

View Document

25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

13/09/1813 September 2018 DIRECTOR APPOINTED JONATHAN MURRAY DIAMOND

View Document

13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN PALUMBO

View Document

13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAIN

View Document

27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

View Document

15/12/1715 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

09/12/179 December 2017 DISS40 (DISS40(SOAD))

View Document

05/12/175 December 2017 FIRST GAZETTE

View Document

01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED

View Document

01/08/171 August 2017 SECRETARY APPOINTED MR BRENDAN MURPHY

View Document

01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

View Document

01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCKHEED MARTIN CORPORATION

View Document

06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

05/08/165 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

View Document

05/08/165 August 2016 DIRECTOR APPOINTED ISHAM JAY BENNETT

View Document

04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR ELWIRA STEFENS

View Document

12/10/1512 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

View Document

06/08/156 August 2015 SECOND FILING WITH MUD 21/06/15 FOR FORM AR01

View Document

21/07/1521 July 2015 DIRECTOR APPOINTED JOHN HENRY PALUMBO

View Document

20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR SHANE EDDY

View Document

09/07/159 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

View Document

08/10/148 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

View Document

29/07/1429 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

View Document

29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELWIRA STEFENS / 29/07/2014

View Document

29/07/1429 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 29/07/2014

View Document

29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHANE GORDON EDDY / 28/07/2014

View Document

24/07/1424 July 2014 DIRECTOR APPOINTED GRAHAM ALEXANDER MAIN

View Document

23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR RANDY MEEK

View Document

21/07/1421 July 2014 DIRECTOR APPOINTED RANDY LEE MEEK

View Document

16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR CORLISS MONTESI

View Document

16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR DANA FIATARONE

View Document

15/07/1415 July 2014 DIRECTOR APPOINTED ELWIRA STEFENS

View Document

15/07/1415 July 2014 DIRECTOR APPOINTED SHANE GORDON EDDY

View Document

07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ADLER

View Document

26/09/1326 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

View Document

18/07/1318 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

View Document

05/01/135 January 2013 DIRECTOR APPOINTED DAVID ADLER

View Document

05/01/135 January 2013 APPOINTMENT TERMINATED, DIRECTOR SAMIR MEHTA

View Document

05/10/125 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

View Document

23/07/1223 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

View Document

23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 December 2010

View Document

19/08/1119 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

View Document

19/08/1119 August 2011 DIRECTOR APPOINTED DANA ANTHONY FIATARONE

View Document

19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLEMAN JR

View Document

19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ADLER

View Document

19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD BEYER

View Document

19/08/1119 August 2011 DIRECTOR APPOINTED SAMIR MEHTA

View Document

19/08/1119 August 2011 DIRECTOR APPOINTED CORLISS JEANNE MONTESI

View Document

02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

View Document

12/08/1012 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

View Document

11/08/1011 August 2010 DIRECTOR APPOINTED JOSEPH JAMES COLEMAN JR

View Document

11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONI

View Document

26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

View Document

16/07/0916 July 2009 DIRECTOR APPOINTED CHRISTOPHER REED LEONI

View Document

16/07/0916 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

View Document

16/07/0916 July 2009 DIRECTOR APPOINTED EDWARD STEPHEN BEYER

View Document

16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOGAN

View Document

16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CHIMINI

View Document

16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 December 2007

View Document

27/06/0827 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

View Document

05/03/085 March 2008 Annual accounts small company total exemption made up to 31 December 2006

View Document

10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

View Document

25/06/0725 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

View Document

16/01/0716 January 2007 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS; AMEND

View Document

06/12/066 December 2006 NEW DIRECTOR APPOINTED

View Document

06/12/066 December 2006 DIRECTOR RESIGNED

View Document

06/12/066 December 2006 DIRECTOR RESIGNED

View Document

06/12/066 December 2006 DIRECTOR RESIGNED

View Document

06/12/066 December 2006 NEW DIRECTOR APPOINTED

View Document

06/12/066 December 2006 NEW DIRECTOR APPOINTED

View Document

06/12/066 December 2006 DIRECTOR RESIGNED

View Document

06/12/066 December 2006 DIRECTOR RESIGNED

View Document

27/07/0627 July 2006 NEW SECRETARY APPOINTED

View Document

27/07/0627 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

View Document

27/07/0627 July 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

View Document

27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EQ

View Document

24/07/0624 July 2006 SECRETARY RESIGNED

View Document

07/11/057 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

View Document

29/06/0529 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

View Document

10/03/0510 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04

View Document

09/09/049 September 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

View Document

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

View Document

02/09/042 September 2004 NEW DIRECTOR APPOINTED

View Document

02/09/042 September 2004 NEW DIRECTOR APPOINTED

View Document

02/09/042 September 2004 NEW SECRETARY APPOINTED

View Document

02/09/042 September 2004 NEW SECRETARY APPOINTED

View Document

02/09/042 September 2004 SECRETARY RESIGNED

View Document

25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY KT2 6QJ

View Document

11/06/0411 June 2004 DIRECTOR RESIGNED

View Document

12/05/0412 May 2004 SECRETARY RESIGNED

View Document

11/05/0411 May 2004 DIRECTOR RESIGNED

View Document

08/10/038 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

View Document

02/09/032 September 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

View Document

16/08/0316 August 2003 SECRETARY'S PARTICULARS CHANGED

View Document

20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BG

View Document

11/11/0211 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

View Document

26/07/0226 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

View Document

20/02/0220 February 2002 DIRECTOR RESIGNED

View Document

15/02/0215 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

View Document

21/06/0121 June 2001 SECRETARY'S PARTICULARS CHANGED

View Document

21/06/0121 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

View Document

03/05/013 May 2001 NEW DIRECTOR APPOINTED

View Document

02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

View Document

20/09/0020 September 2000 DIRECTOR RESIGNED

View Document

15/08/0015 August 2000 NEW DIRECTOR APPOINTED

View Document

11/07/0011 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

View Document

20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

View Document

01/07/991 July 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

View Document

15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

View Document

28/08/9828 August 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

View Document

03/11/973 November 1997 NEW DIRECTOR APPOINTED

View Document

03/11/973 November 1997 DIRECTOR RESIGNED

View Document

20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

View Document

18/09/9718 September 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

View Document

27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

View Document

21/07/9621 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

View Document

19/07/9619 July 1996 NEW DIRECTOR APPOINTED

View Document

30/06/9630 June 1996 DIRECTOR RESIGNED

View Document

19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

View Document

10/08/9510 August 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

23/09/9423 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

View Document

08/07/948 July 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

View Document

09/06/949 June 1994 ALTER MEM AND ARTS 09/05/94

View Document

09/06/949 June 1994 NC INC ALREADY ADJUSTED 09/05/94

View Document

07/06/947 June 1994 £ NC 100000/500000 01/05/94

View Document

30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

View Document

24/08/9324 August 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

View Document

24/09/9224 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

View Document

07/09/927 September 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

View Document

07/09/927 September 1992 RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

View Document

19/06/9219 June 1992 AUDITOR'S RESIGNATION

View Document

19/06/9219 June 1992 DIRECTOR RESIGNED

View Document

14/04/9214 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

View Document

05/01/925 January 1992 NEW DIRECTOR APPOINTED

View Document

17/07/9117 July 1991 RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS

View Document

25/06/9125 June 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/91

View Document

25/06/9125 June 1991 NC INC ALREADY ADJUSTED 04/06/91

View Document

04/06/914 June 1991 NEW DIRECTOR APPOINTED

View Document

29/11/9029 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

View Document

11/07/9011 July 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS

View Document

11/07/9011 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

View Document

02/10/892 October 1989 NEW DIRECTOR APPOINTED

View Document

02/10/892 October 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

View Document

02/10/892 October 1989 EXEMPTION FROM APPOINTING AUDITORS 220989

View Document

28/09/8928 September 1989 ALTER MEM AND ARTS 140289

View Document

14/08/8914 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

23/06/8923 June 1989 COMPANY NAME CHANGED RUDDLESBY TRADERS LIMITED CERTIFICATE ISSUED ON 26/06/89

View Document

30/01/8930 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company