THE COMMTECH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR DAVID JOHN DZIMITROWICZ |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GUNILLA ANDERSON |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O TA HYDRONICS LTD UNIT 3 NIMBUS PARK PORZ AVENUE DUNSTABLE BEDS LU5 5WZ UNITED KINGDOM |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 30 BREAKFIELD ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HS |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY TUTT |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR DAVID RICHARD READING |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MR DAVID RICHARD READING |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNILLA ANNA MARIE ANDERSON / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAWKINS / 25/03/2010 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0913 November 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | SECRETARY'S PARTICULARS JEREMY TUTT |
| 30/04/0930 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR RESIGNED ROGER CLARK |
| 29/04/0929 April 2009 | SECRETARY'S PARTICULARS JEREMY TUTT |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED GUNILLA ANNA MARIE ANDERSON |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | DUTY OF GUARANTOR 29/10/03 |
| 15/09/0315 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 10/05/0310 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: KYNOCH WORKS PO BOX 216 WITTON BIRMINGHAM B6 7BA |
| 27/04/0327 April 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 30 BREAKFIELD ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HR |
| 18/02/0318 February 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/02/0318 February 2003 | REREG PLC-PRI 12/02/03 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0318 February 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0225 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | CAPIT �15933 23/06/00 |
| 15/03/0115 March 2001 | � IC 67033/50000 23/06/00 � SR 17033@1=17033 |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | ALTER ARTICLES 23/06/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 03/08/973 August 1997 | REGISTERED OFFICE CHANGED ON 03/08/97 FROM: G OFFICE CHANGED 03/08/97 30 BREAKFIELD ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HR |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/971 August 1997 | APPLICATION COMMENCE BUSINESS |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: G OFFICE CHANGED 31/07/97 82 ST JOHN STREET LONDON EC1M 4JN |
| 11/03/9711 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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