CST INDUSTRIES (UK) LIMITED



Company Documents

DateDescription
31/12/1931 December 2019CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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11/10/1911 October 2019APPOINTMENT TERMINATED, DIRECTOR MELODY SPARROW

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21/01/1921 January 2019DIRECTOR APPOINTED MS MELODY ANN SPARROW

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21/01/1921 January 2019APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIDGNELL

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21/01/1921 January 2019APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRIDGNELL

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11/01/1911 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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11/01/1911 January 2019PSC'S CHANGE OF PARTICULARS / CST INDUSTRIES INC / 31/12/2018

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/01/183 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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24/02/1724 February 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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07/02/177 February 2017APPOINTMENT TERMINATED, DIRECTOR ANTHONY THILL

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/01/168 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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

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11/05/1511 May 2015SECRETARY'S CHANGE OF PARTICULARS / NIGEL EDWIN CHUBB / 11/05/2015

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29/01/1529 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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30/09/1430 September 2014DIRECTOR APPOINTED MR TIMOTHY JOHN CARPENTER

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10/09/1410 September 2014DIRECTOR APPOINTED MRS RACHAEL ELAINE HALLAM

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10/09/1410 September 2014APPOINTMENT TERMINATED, DIRECTOR DECLAN MCLAUGHLIN

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17/02/1417 February 2014Annual return made up to 31 December 2013 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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14/12/1314 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/12/1314 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/12/1314 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/11/1326 November 2013APPOINTMENT TERMINATED, DIRECTOR NEIL LANGE

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11/01/1311 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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

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15/11/1215 November 2012DIRECTOR APPOINTED MR ANTHONY THILL

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14/11/1214 November 2012APPOINTMENT TERMINATED, DIRECTOR STANLEY BREITWEISER

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01/05/121 May 2012COMPANY NAME CHANGED VULCAN TANKS LIMITED CERTIFICATE ISSUED ON 01/05/12

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01/05/121 May 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/01/1227 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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

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06/07/116 July 2011DIRECTOR APPOINTED MR STANLEY DOYLE BREITWEISER

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06/07/116 July 2011DIRECTOR APPOINTED MR NEIL BRICE LANGE

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18/05/1118 May 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS

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19/04/1119 April 2011DIRECTOR APPOINTED MR DECLAN ANTHONY MCLAUGHLIN

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19/04/1119 April 2011APPOINTMENT TERMINATED, DIRECTOR BRIAN BAUERBACH

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12/03/1112 March 2011Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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26/07/1026 July 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLAREN

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26/07/1026 July 2010APPOINTMENT TERMINATED, DIRECTOR NEIL LANGE

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19/02/1019 February 2010Annual return made up to 31 December 2009 with full list of shareholders

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18/02/1018 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BAUERBACH / 18/02/2010

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18/02/1018 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS / 18/02/2010

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18/02/1018 February 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIDGNELL / 18/02/2010

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18/02/1018 February 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MCLAREN / 18/02/2010

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18/02/1018 February 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRICE LANGE / 18/02/2010

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31/12/0931 December 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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15/09/0915 September 2009APPOINTMENT TERMINATED DIRECTOR IAN DIXON

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05/08/095 August 2009DIRECTOR APPOINTED MR BRIAN BAUERBACH

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05/08/095 August 2009DIRECTOR APPOINTED MR RICHARD LEWIS

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04/08/094 August 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BRIDGNELL / 04/08/2009

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04/08/094 August 2009SECRETARY'S CHANGE OF PARTICULARS / NIGEL CHUBB / 04/08/2009

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19/02/0919 February 2009DIRECTOR RESIGNED RONALD STIER

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19/02/0919 February 2009APPOINTMENT TERMINATED DIRECTOR RONALD STIER

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19/02/0919 February 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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04/06/084 June 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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31/05/0731 May 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/0725 May 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0718 May 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/04/0719 April 2007PARTICULARS OF MORTGAGE/CHARGE

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21/02/0721 February 2007DIRECTOR RESIGNED

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08/02/078 February 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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15/12/0615 December 2006ARTICLES OF ASSOCIATION

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15/12/0615 December 2006ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0625 July 2006DIRECTOR RESIGNED

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06/03/066 March 2006NEW DIRECTOR APPOINTED

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06/03/066 March 2006NEW DIRECTOR APPOINTED

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03/02/063 February 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/02/063 February 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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09/06/059 June 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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21/05/0521 May 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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27/10/0427 October 2004NC INC ALREADY ADJUSTED 31/12/03

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27/10/0427 October 2004£ NC 1000/500000 31/12

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29/09/0429 September 2004REGISTERED OFFICE CHANGED ON 29/09/04 FROM: BRIDGE HOUSE 1 DALE ROAD MATLOCK DERBYSHIRE DE4 3LT

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29/07/0429 July 2004NEW SECRETARY APPOINTED

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20/07/0420 July 2004REGISTERED OFFICE CHANGED ON 20/07/04 FROM: C/O BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE

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20/07/0420 July 2004SECRETARY RESIGNED

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13/01/0413 January 2004NEW DIRECTOR APPOINTED

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13/01/0413 January 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/0413 January 2004DIRECTOR RESIGNED

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13/01/0413 January 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/0413 January 2004DIRECTOR RESIGNED

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13/01/0413 January 2004LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/01/0413 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/01/0413 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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25/09/0325 September 2003PARTICULARS OF MORTGAGE/CHARGE

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13/02/0313 February 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/02/035 February 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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22/11/0222 November 2002ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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22/11/0222 November 2002REGISTERED OFFICE CHANGED ON 22/11/02 FROM: COTES PARK LANE COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYS DE55 4NJ

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22/11/0222 November 2002NEW DIRECTOR APPOINTED

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22/11/0222 November 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0222 November 2002NEW DIRECTOR APPOINTED

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22/11/0222 November 2002NEW SECRETARY APPOINTED

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22/11/0222 November 2002NEW DIRECTOR APPOINTED

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22/11/0222 November 2002DIRECTOR RESIGNED

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22/11/0222 November 2002SECRETARY RESIGNED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/02/024 February 2002EXEMPTION FROM APPOINTING AUDITORS

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08/01/028 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/01/0125 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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14/01/0014 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999DIRECTOR RESIGNED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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28/01/9928 January 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/02/981 February 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997NEW DIRECTOR APPOINTED

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/01/9710 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/01/968 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/01/9510 January 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/01/9416 January 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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16/08/9316 August 1993DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/01/9317 January 1993RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/01/9221 January 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/01/9116 January 1991RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/11/8916 November 1989RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/01/896 January 1989RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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24/08/8824 August 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/8824 August 1988MEMORANDUM OF ASSOCIATION

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24/08/8824 August 1988MEMORANDUM OF ASSOCIATION

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06/07/886 July 1988WD 31/05/88 PD 03/02/88--------- £ SI [email protected]

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18/05/8818 May 1988WD 14/04/88 AD 30/03/88--------- £ SI [email protected]=998 £ IC 2/1000

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16/05/8816 May 1988DIRECTOR RESIGNED

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03/05/883 May 1988NEW DIRECTOR APPOINTED

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03/05/883 May 1988NEW DIRECTOR APPOINTED

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27/04/8827 April 1988PARTICULARS OF MORTGAGE/CHARGE

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18/04/8818 April 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/8818 April 1988ALTER MEM AND ARTS 170388

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12/04/8812 April 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/04/888 April 1988COMPANY NAME CHANGED PROFILESHIFT LIMITED CERTIFICATE ISSUED ON 07/04/88

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07/04/887 April 1988COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/88

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07/04/887 April 1988COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/88

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31/03/8831 March 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/8825 March 1988REGISTERED OFFICE CHANGED ON 25/03/88 FROM: 2 BACHES ST LONDON N1 6UB

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25/03/8825 March 1988REGISTERED OFFICE CHANGED ON 25/03/88 FROM: G OFFICE CHANGED 25/03/88 2 BACHES ST LONDON N1 6UB

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25/03/8825 March 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/8821 January 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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