CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

03162437
AFC HOUSE HONEYCROCK LANE SALFORDS NR REDHILL RH1 5LA

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 31 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 officers Termination of appointment of director (Jeffrey Bart Lowinger) 1 Buy now
24 Jul 2023 accounts Annual Accounts 30 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2022 accounts Annual Accounts 31 Buy now
28 Jun 2022 officers Appointment of director (Mr Matthew Luxton) 2 Buy now
28 Jun 2022 officers Appointment of secretary (Mr Matthew Luxton) 2 Buy now
28 Jun 2022 officers Termination of appointment of director (Rhys Vincent Williams) 1 Buy now
28 Jun 2022 officers Termination of appointment of director (David Ab Jenkins) 1 Buy now
28 Jun 2022 officers Termination of appointment of secretary (Ab Jenkins) 1 Buy now
28 Jun 2022 officers Appointment of director (Mr. Travis Chester) 2 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2021 officers Termination of appointment of secretary (Beate Wirbs) 1 Buy now
02 Aug 2021 officers Appointment of director (Mr David Ab Jenkins) 2 Buy now
02 Aug 2021 officers Appointment of director (Mr Rhys Vincent Williams) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Hilary Lee Hageman) 1 Buy now
02 Aug 2021 officers Termination of appointment of secretary (Hilary Lee Hageman) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Anshooman Aga) 1 Buy now
23 Jul 2021 accounts Annual Accounts 34 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Termination of appointment of director (Laurent Albert Eskenazi) 1 Buy now
05 Oct 2020 accounts Annual Accounts 29 Buy now
29 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 officers Appointment of director (Mr Jeffrey Bart Lowinger) 2 Buy now
28 Apr 2020 officers Change of particulars for director (Mr David Alan Wear) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Matthew Cole) 1 Buy now
16 Oct 2019 officers Appointment of director (Ms Hilary Lee Hageman) 2 Buy now
15 Oct 2019 officers Appointment of secretary (Ms Hilary Lee Hageman) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (James Richard Edwards) 1 Buy now
15 Oct 2019 officers Termination of appointment of secretary (James Richard Edwards) 1 Buy now
22 Aug 2019 officers Appointment of secretary (Miss Beate Wirbs) 2 Buy now
08 Jul 2019 accounts Annual Accounts 26 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 officers Appointment of secretary (Mr James Richard Edwards) 2 Buy now
15 Feb 2019 officers Appointment of director (Mr Laurent Albert Eskenazi) 2 Buy now
15 Feb 2019 officers Termination of appointment of director (Roger Gavin Crow) 1 Buy now
03 Jul 2018 accounts Annual Accounts 25 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 officers Change of particulars for director (Mr David Alan Wear) 2 Buy now
15 Sep 2017 officers Appointment of director (Mr Anshooman Aga) 2 Buy now
15 Sep 2017 officers Termination of appointment of director (John David Thomas) 1 Buy now
03 Jul 2017 accounts Annual Accounts 23 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 resolution Resolution 28 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
11 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jul 2016 resolution Resolution 3 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
12 Dec 2015 accounts Annual Accounts 15 Buy now
20 Oct 2015 officers Change of particulars for director (Mr David Alan Wear) 2 Buy now
08 Oct 2015 officers Appointment of director (Mr John David Thomas) 2 Buy now
07 Oct 2015 officers Appointment of director (Mr Matthew Cole) 2 Buy now
05 Oct 2015 officers Appointment of director (Mr James Richard Edwards) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Stephen Naylor) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (David Hamilton) 1 Buy now
08 Jul 2015 officers Appointment of secretary (Mr Ab Jenkins) 2 Buy now
07 Jul 2015 officers Appointment of director (Mr David Alan Wear) 2 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 officers Termination of appointment of director (Peter Van Campen) 1 Buy now
29 Jun 2015 officers Termination of appointment of secretary (Sarah Isabel Hampton) 1 Buy now
27 Nov 2014 officers Appointment of director (Mr Stephen Naylor) 2 Buy now
27 Nov 2014 officers Termination of appointment of director (David Antony Lain) 1 Buy now
08 Oct 2014 accounts Annual Accounts 15 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
10 Jul 2013 annual-return Annual Return 6 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
24 Jul 2012 officers Change of particulars for director (Roger Crow) 2 Buy now
10 Jul 2012 accounts Annual Accounts 20 Buy now
13 Jul 2011 annual-return Annual Return 6 Buy now
27 Jun 2011 accounts Annual Accounts 25 Buy now
08 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Oct 2010 resolution Resolution 17 Buy now
25 Aug 2010 accounts Annual Accounts 25 Buy now
23 Aug 2010 officers Appointment of director (Mr Peter Van Campen) 2 Buy now
23 Aug 2010 officers Termination of appointment of director (Stephen Shewmaker) 1 Buy now
23 Aug 2010 officers Termination of appointment of director (John Stout) 1 Buy now
19 Aug 2010 officers Appointment of director (Mr David Hamilton) 2 Buy now
23 Jul 2010 annual-return Annual Return 7 Buy now
23 Jul 2010 officers Change of particulars for director (Stephen Oliver Shewmaker) 2 Buy now
23 Jul 2010 officers Change of particulars for secretary (Sarah Isabel Hampton) 1 Buy now
23 Jul 2010 officers Change of particulars for director (John William Priestner Stout) 2 Buy now
23 Jul 2010 officers Change of particulars for director (David Antony Lain) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Roger Crow) 2 Buy now
29 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2010 officers Termination of appointment of director (Andrew Southern) 1 Buy now
30 Mar 2010 officers Termination of appointment of director (Dermot Maguire) 1 Buy now
19 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2009 accounts Annual Accounts 25 Buy now
21 Sep 2009 officers Appointment terminated director robert higgins 1 Buy now
28 Jul 2009 annual-return Return made up to 01/07/09; full list of members 6 Buy now
28 Jul 2009 officers Appointment terminated director roger mcglynn 1 Buy now
28 Jul 2009 address Location of register of members 1 Buy now