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CUSTOM TRANSFORMERS LIMITED

Company number 01068311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2015 CH01 Director's details changed for Jonathan Charles Pike on 12 March 2015
17 Mar 2015 CH03 Secretary's details changed for Jonathan Charles Pike on 12 March 2015
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 766
02 Jul 2014 CH03 Secretary's details changed for Jonathan Charles Pike on 23 May 2014
02 Jul 2014 CH01 Director's details changed for Jonathan Charles Pike on 23 May 2010
02 Jul 2014 CH01 Director's details changed for Lesley Louise Pike on 23 May 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 Mar 2011 AAMD Amended accounts made up to 31 December 2010
23 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Lesliey Pike on 30 June 2010
02 Jul 2010 CH01 Director's details changed for Diane Baldwin on 30 June 2010
01 Jul 2010 CH01 Director's details changed for Jonathan Charles Pike on 30 June 2010
01 Jul 2010 CH01 Director's details changed for Kevin Baldwin on 30 June 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2009 363a Return made up to 30/06/09; full list of members