CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
ActiveCompany no. 03162437 · Private limited company · Incorporated 21 Feb 1996
Company no. 03162437 · Private limited company · Incorporated 21 Feb 1996
Original documents filed with Companies House · 230 filings
2 Aug 2021
Officers
Termination of appointment of Hilary Lee Hageman as a director on 2 Aug 2021
PDF · 1 page
2 Aug 2021
Officers
Termination of appointment of Hilary Lee Hageman as a secretary on 2 Aug 2021
PDF · 1 page
2 Aug 2021
Officers
Termination of appointment of Anshooman Aga as a director on 2 Aug 2021
PDF · 1 page
2 Aug 2021
Officers
Appointment of Mr Rhys Vincent Williams as a director on 2 Aug 2021
PDF · 2 pages
2 Aug 2021
Officers
Appointment of Mr David Ab Jenkins as a director on 2 Aug 2021
PDF · 2 pages
9 Jun 2021
Confirmation
Confirmation statement made on 8 Jun 2021 with no updates
PDF · 3 pages
21 Dec 2020
Officers
Termination of appointment of Laurent Albert Eskenazi as a director on 18 Dec 2020
PDF · 1 page
29 Sep 2020
Ownership
Notification of Cubic Us Holdings Llc as a person with significant control on 25 Sep 2020
PDF · 2 pages
16 Oct 2019
Officers
Appointment of Ms Hilary Lee Hageman as a director on 14 Oct 2019
PDF · 2 pages
15 Oct 2019
Officers
Appointment of Ms Hilary Lee Hageman as a secretary on 14 Oct 2019
PDF · 2 pages
15 Oct 2019
Officers
Termination of appointment of James Richard Edwards as a director on 14 Oct 2019
PDF · 1 page
Showing 26–50 of 230 filings. Documents open on Companies House in a new tab.
29 Sep 2020
Ownership
Cessation of Cubic (Uk) Limited as a person with significant control on 25 Sep 2020
PDF · 1 page
8 Jun 2020
Confirmation
Confirmation statement made on 8 Jun 2020 with no updates
PDF · 3 pages
4 May 2020
Officers
Appointment of Mr Jeffrey Bart Lowinger as a director on 27 Apr 2020
PDF · 2 pages
28 Apr 2020
Officers
Director's details changed for Mr David Alan Wear on 27 Apr 2020
PDF · 2 pages
13 Jan 2020
Officers
Termination of appointment of Matthew Cole as a director on 13 Jan 2020
PDF · 1 page
15 Oct 2019
Officers
Termination of appointment of James Richard Edwards as a secretary on 14 Oct 2019
PDF · 1 page
22 Aug 2019
Officers
Appointment of Miss Beate Wirbs as a secretary on 22 Aug 2019
PDF · 2 pages
17 Jun 2019
Confirmation
Confirmation statement made on 9 Jun 2019 with no updates
PDF · 3 pages
26 Feb 2019
Officers
Appointment of Mr James Richard Edwards as a secretary on 18 Feb 2019
PDF · 2 pages
15 Feb 2019
Officers
Termination of appointment of Roger Gavin Crow as a director on 7 Feb 2019
PDF · 1 page
15 Feb 2019
Officers
Appointment of Mr Laurent Albert Eskenazi as a director on 7 Feb 2019
PDF · 2 pages