CONVERTING TECHNOLOGY GROUP LIMITED
Company number 04474661 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Oct 2014 | COMPANY NAME CHANGED UNIVERSAL CONVERTING EQUIPMENT LIMITED · CERTIFICATE ISSUED ON 28/10/14 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 15 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 23 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 9 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 11 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWEN | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders · 6 pages | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART WARD | View document |
| 8 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 15 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | SECRETARY RESIGNED | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 UNIT 3 HILLVIEW BUSINESS PARK OLD IPSWICH ROAD CLAYDON IPSWICH IP6 0AJ | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | COMPANY NAME CHANGED CUSTOM CONVERTING EQUIPMENT LTD CERTIFICATE ISSUED ON 16/04/03 | View document |
| 27 Sep 2002 | SECRETARY RESIGNED | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |