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
11 Jun 2018
Confirmation
Confirmation statement made on 9 Jun 2018 with no updates
PDF · 3 pages
24 May 2018
Officers
Director's details changed for Mr David Alan Wear on 15 May 2018
PDF · 2 pages
15 Sep 2017
Officers
Appointment of Mr Anshooman Aga as a director on 15 Sep 2017
PDF · 2 pages
15 Sep 2017
Officers
Termination of appointment of John David Thomas as a director on 15 Sep 2017
PDF · 1 page
11 Aug 2016
Accounts
Current accounting period shortened from 31 Dec 2016 to 30 Sep 2016
PDF · 1 page
20 Oct 2015
Officers
Director's details changed for Mr David Alan Wear on 1 Oct 2015
PDF · 2 pages
8 Oct 2015
Officers
Appointment of Mr John David Thomas as a director on 1 Oct 2015
PDF · 2 pages
27 Nov 2014
Officers
Appointment of Mr Stephen Naylor as a director on 1 Nov 2014
PDF · 2 pages
Showing 51–75 of 230 filings. Documents open on Companies House in a new tab.
9 Jun 2017
Confirmation
Confirmation statement made on 9 Jun 2017 with updates
PDF · 5 pages
22 Jul 2016
Resolution
Resolutions
PDF · 3 pages
29 Jun 2016
Annual return
Annual return made up to 29 Jun 2016 with full list of shareholders
PDF · 8 pages
7 Oct 2015
Officers
Appointment of Mr Matthew Cole as a director on 1 Oct 2015
PDF · 2 pages
5 Oct 2015
Officers
Appointment of Mr James Richard Edwards as a director on 1 Oct 2015
PDF · 2 pages
1 Oct 2015
Officers
Termination of appointment of Stephen Naylor as a director on 30 Sep 2015
PDF · 1 page
1 Oct 2015
Officers
Termination of appointment of David Hamilton as a director on 30 Sep 2015
PDF · 1 page
8 Jul 2015
Officers
Appointment of Mr Ab Jenkins as a secretary on 30 Jun 2015
PDF · 2 pages
7 Jul 2015
Officers
Appointment of Mr David Alan Wear as a director on 6 Jul 2015
PDF · 2 pages
7 Jul 2015
Annual return
Annual return made up to 6 Jul 2015 with full list of shareholders
PDF · 5 pages
6 Jul 2015
Officers
Termination of appointment of Peter Van Campen as a director on 6 Jul 2015
PDF · 1 page
29 Jun 2015
Officers
Termination of appointment of Sarah Isabel Hampton as a secretary on 26 Jun 2015
PDF · 1 page