Composite Technology Limited

Company Name	Composite Technology Limited
Company Status	Active
Company Number	02340771
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Rosemary Abahi Ameh
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	04 April 2023(34 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Mr Dale Wayne Cooper
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	15 January 2024(34 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Vice President, Rotary Wing Production Operations
Country of Residence	United States
Correspondence Address	Sikorsky Aircraft, 6900 Main Street Ms S127g Stratford Connecticut 06615

Director Name	Mr Peter Halden Mahlberg
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	04 March 2024(35 years, 1 month after company formation)
Appointment Duration	2 months
Role	Finance
Country of Residence	United States
Correspondence Address	Lockheed Martin Uk Limited C/O Legal Counsel Build Langstone Park, Langstone Havant Hampshire PO9 1SW

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Current
Appointed	24 June 2006(17 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Joseph Vladimir Moharich
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 1991(2 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 June 2004)
Role	Manager
Correspondence Address	61 Coverdale Street Indooroopilly Queensland 4068 Australia

Director Name	Mervyn James McDougal
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Thruxton Airfield Thruxton Andover Hampshire SP11 8PW

Director Name	Roger Kearon Dear
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 1991(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 April 1992)
Role	Accountant
Correspondence Address	172 Exilis Street Springwood Queensland 4127 Foreign

Director Name	Sir Frank Martyn Holroyd
Date of Birth	August 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 1991(2 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 April 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	Barrow House Ford Lane Pilton Somerset BA4 4BT

Director Name	Barry Tutungi
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 1997)
Role	Aircraft Engineer And Consulta
Correspondence Address	14 Grangeside Darlington County Durham DL3 8QJ

Director Name	Roger Martin George Taylor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2002)
Role	General Manager
Correspondence Address	130 Warwick Road Kenilworth Warwickshire CV8 1HS

Director Name	Michael Topa
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2001(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 14 December 2005)
Role	President
Correspondence Address	16207 Spring Creek Drive Dallas 75348 Texas United States

Director Name	David Brinton Pegg
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	154 Weybridge Drive Malvern P A 19355 United States

Director Name	Joseph Alan Hawke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	29 Long Lane Malvern Pa 19355 American

Secretary Name	Michael Topa
Nationality	American
Status	Resigned
Appointed	23 April 2004(15 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 21 June 2004)
Role	Company Director
Correspondence Address	16207 Spring Creek Drive Dallas 75348 Texas United States

Director Name	John Joseph Chimini
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2005(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2009)
Role	Company Executive
Correspondence Address	17 Split Rock Road Bethany Conneticut United States

Director Name	Christopher John Bogan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2005(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2009)
Role	Company Executive
Correspondence Address	128 Putting Green Road Trumbull Conneticut 06611 United States

Director Name	David Adler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2005(16 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2011)
Role	Company Executive
Country of Residence	United States
Correspondence Address	8 Hampton Drive Woodbridge Conneticut 06525 United States

Director Name	Christopher Reed Leoni
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2009(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 2010)
Role	Company Director
Correspondence Address	235 Newton Road Woodbridge Ct 06525 United States

Director Name	Edward Stephen Beyer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2009(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 June 2011)
Role	Chief Financial Officer
Correspondence Address	36 Rosedale Road West Hartford Ct 06107 United States

Director Name	Joseph James Coleman Jr
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2010(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Corporate Drive Floor 8 Shelton Connecticut 06484

Director Name	Corliss Jeanne Montesi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2014)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	6 Corporate Drive Shelton Connecticut Ct06484 United States

Director Name	Dana Anthony Fiatarone
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	6900 Main Street Stratford Connecticut Ct06615 American

Director Name	Samir Mehta
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(22 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 May 2012)
Role	Executive General Manager
Country of Residence	United States
Correspondence Address	8th Floor 6 Corporate Drive Shelton Connecticut Ct06484 United States

Director Name	Randy Lee Meek
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Usa And Canada (Dual
Status	Resigned
Appointed	22 January 2014(24 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 May 2014)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	6900 Main Street Stratford Ct United States

Director Name	Shane Gordon Eddy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 January 2014(24 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2015)
Role	Operations Executive
Country of Residence	United States
Correspondence Address	6900 Main Street Stratford Ct 06615

Director Name	Elwira Stefens
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2014(24 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	6900 Main Street Stratford Ct 06615

Director Name	Graham Alexander Main
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2014(25 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 August 2018)
Role	Finance (Chief Financial Officer)
Country of Residence	United States
Correspondence Address	6900 Main Street Stratford Ct 06615

Director Name	John Henry Palumbo
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2015(26 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 2018)
Role	Executive Management
Country of Residence	United States
Correspondence Address	6900 Main Street Stratford Connecticut Ct06615

Director Name	Isham Jay Bennett
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2015(26 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 April 2023)
Role	Vice President, Human Resources Operations
Country of Residence	United States
Correspondence Address	6900 Main Street Stratford Connecticut Ct 06615

Secretary Name	Mr Brendan Murphy
Status	Resigned
Appointed	15 November 2016(27 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2019)
Role	Company Director
Correspondence Address	6900 Main Street Stratford Connecticut 06615

Director Name	Iwona Anna Kasica
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2018(29 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 July 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	George David Mitchell Jr.
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2018(29 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Mr Jonathan Murray Diamond
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(29 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 February 2024)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1991(2 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 23 April 2004)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 June 2006)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Contact

Website	composite-technology.co.uk

Location

Registered Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

345.4k at £1	Composite Technology Inc. 78.07% Preference
97k at £1	Composite Technology Holding Company LTD 21.93% Ordinary

Financials

Year	2014
Net Worth	£7,560,655
Cash	£7,063,866
Current Liabilities	£312,067

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

3 February 2021	Termination of appointment of Brendan Murphy as a secretary on 2 February 2019 (1 page)
15 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
28 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
21 November 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
1 July 2019	Appointment of George David Mitchell Jr. as a director on 7 August 2018 (2 pages)
1 July 2019	Appointment of Iwona Anna Kasica as a director on 7 August 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (22 pages)
13 September 2018	Appointment of Jonathan Murray Diamond as a director on 7 August 2018 (2 pages)
13 September 2018	Termination of appointment of Graham Alexander Main as a director on 7 August 2018 (1 page)
13 September 2018	Termination of appointment of John Henry Palumbo as a director on 7 August 2018 (1 page)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 31 December 2016 (22 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
1 August 2017	Notification of Composite Technology Holding Company Limited as a person with significant control on 6 April 2016 (1 page)
1 August 2017	Appointment of Mr Brendan Murphy as a secretary on 15 November 2016 (2 pages)
1 August 2017	Notification of Lockheed Martin Corporation as a person with significant control on 6 April 2016 (1 page)
1 August 2017	Notification of Lockheed Martin Corporation as a person with significant control on 6 April 2016 (1 page)
1 August 2017	Appointment of Mr Brendan Murphy as a secretary on 15 November 2016 (2 pages)
1 August 2017	Notification of Composite Technology Holding Company Limited as a person with significant control on 6 April 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 October 2016	Full accounts made up to 31 December 2015 (12 pages)
5 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 442,375 (7 pages)
5 August 2016	Appointment of Isham Jay Bennett as a director on 18 December 2015 (2 pages)
5 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 442,375 (7 pages)
5 August 2016	Appointment of Isham Jay Bennett as a director on 18 December 2015 (2 pages)
4 August 2016	Termination of appointment of Elwira Stefens as a director on 18 December 2015 (1 page)
4 August 2016	Termination of appointment of Elwira Stefens as a director on 18 December 2015 (1 page)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 August 2015	Second filing of AR01 previously delivered to Companies House made up to 21 June 2015 (17 pages)
6 August 2015	Second filing of AR01 previously delivered to Companies House made up to 21 June 2015 (17 pages)
21 July 2015	Appointment of John Henry Palumbo as a director on 23 February 2015 (2 pages)
21 July 2015	Appointment of John Henry Palumbo as a director on 23 February 2015 (2 pages)
20 July 2015	Termination of appointment of Shane Gordon Eddy as a director on 23 February 2015 (1 page)
20 July 2015	Termination of appointment of Shane Gordon Eddy as a director on 23 February 2015 (1 page)
9 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 442,375 ANNOTATION Clarification A4ASVMGY please pass to victoria brown registrar's powers ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015 (16 pages)
9 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 442,375 ANNOTATION Clarification A4ASVMGY please pass to victoria brown registrar's powers ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015 (16 pages)
9 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 442,375 ANNOTATION Clarification A4ASVMGY please pass to victoria brown registrar's powers (15 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 July 2014	Director's details changed for Elwira Stefens on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for Shane Gordon Eddy on 28 July 2014 (2 pages)
29 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 442,375 (7 pages)
29 July 2014	Secretary's details changed for Edwin Coe Secretaries Limited on 29 July 2014 (1 page)
29 July 2014	Director's details changed for Elwira Stefens on 29 July 2014 (2 pages)
29 July 2014	Secretary's details changed for Edwin Coe Secretaries Limited on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 442,375 (7 pages)
29 July 2014	Director's details changed for Shane Gordon Eddy on 28 July 2014 (2 pages)
24 July 2014	Appointment of Graham Alexander Main as a director on 13 May 2014 (2 pages)
24 July 2014	Appointment of Graham Alexander Main as a director on 13 May 2014 (2 pages)
23 July 2014	Termination of appointment of Randy Lee Meek as a director on 13 May 2014 (1 page)
23 July 2014	Termination of appointment of Randy Lee Meek as a director on 13 May 2014 (1 page)
21 July 2014	Appointment of Randy Lee Meek as a director on 22 January 2014 (2 pages)
21 July 2014	Appointment of Randy Lee Meek as a director on 22 January 2014 (2 pages)
16 July 2014	Termination of appointment of Corliss Jeanne Montesi as a director on 22 January 2014 (1 page)
16 July 2014	Termination of appointment of Dana Anthony Fiatarone as a director on 22 January 2014 (1 page)
16 July 2014	Termination of appointment of Dana Anthony Fiatarone as a director on 22 January 2014 (1 page)
16 July 2014	Termination of appointment of Corliss Jeanne Montesi as a director on 22 January 2014 (1 page)
15 July 2014	Appointment of Shane Gordon Eddy as a director on 22 January 2014 (3 pages)
15 July 2014	Appointment of Shane Gordon Eddy as a director on 22 January 2014 (3 pages)
15 July 2014	Appointment of Elwira Stefens as a director on 22 January 2014 (3 pages)
15 July 2014	Appointment of Elwira Stefens as a director on 22 January 2014 (3 pages)
7 July 2014	Termination of appointment of David Adler as a director (1 page)
7 July 2014	Termination of appointment of David Adler as a director (1 page)
26 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (15 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (15 pages)
5 January 2013	Appointment of David Adler as a director (3 pages)
5 January 2013	Termination of appointment of Samir Mehta as a director (2 pages)
5 January 2013	Appointment of David Adler as a director (3 pages)
5 January 2013	Termination of appointment of Samir Mehta as a director (2 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (15 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (15 pages)
23 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 August 2011	Termination of appointment of David Adler as a director (2 pages)
19 August 2011	Appointment of Dana Anthony Fiatarone as a director (3 pages)
19 August 2011	Appointment of Corliss Jeanne Montesi as a director (3 pages)
19 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (15 pages)
19 August 2011	Termination of appointment of Joseph Coleman Jr as a director (2 pages)
19 August 2011	Appointment of Samir Mehta as a director (3 pages)
19 August 2011	Termination of appointment of Joseph Coleman Jr as a director (2 pages)
19 August 2011	Appointment of Corliss Jeanne Montesi as a director (3 pages)
19 August 2011	Appointment of Dana Anthony Fiatarone as a director (3 pages)
19 August 2011	Termination of appointment of Edward Beyer as a director (2 pages)
19 August 2011	Appointment of Samir Mehta as a director (3 pages)
19 August 2011	Termination of appointment of Edward Beyer as a director (2 pages)
19 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (15 pages)
19 August 2011	Termination of appointment of David Adler as a director (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (15 pages)
12 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (15 pages)
11 August 2010	Termination of appointment of Christopher Leoni as a director (2 pages)
11 August 2010	Termination of appointment of Christopher Leoni as a director (2 pages)
11 August 2010	Appointment of Joseph James Coleman Jr as a director (3 pages)
11 August 2010	Appointment of Joseph James Coleman Jr as a director (3 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 July 2009	Appointment terminated director christopher bogan (1 page)
16 July 2009	Appointment terminated director christopher bogan (1 page)
16 July 2009	Director appointed edward stephen beyer (2 pages)
16 July 2009	Director appointed christopher reed leoni (2 pages)
16 July 2009	Director appointed christopher reed leoni (2 pages)
16 July 2009	Appointment terminated director john chimini (1 page)
16 July 2009	Director appointed edward stephen beyer (2 pages)
16 July 2009	Appointment terminated director john chimini (1 page)
16 July 2009	Return made up to 21/06/09; full list of members (6 pages)
16 July 2009	Return made up to 21/06/09; full list of members (6 pages)
16 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 June 2008	Return made up to 21/06/08; full list of members (4 pages)
27 June 2008	Return made up to 21/06/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 June 2007	Return made up to 21/06/07; full list of members (3 pages)
25 June 2007	Return made up to 21/06/07; full list of members (3 pages)
16 January 2007	Return made up to 21/06/06; full list of members; amend (6 pages)
16 January 2007	Return made up to 21/06/06; full list of members; amend (6 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
27 July 2006	Return made up to 21/06/06; full list of members (3 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Registered office changed on 27/07/06 from: da vinci house basing view basingstoke hampshire RG21 4EQ (1 page)
27 July 2006	Location of register of members (non legible) (1 page)
27 July 2006	Return made up to 21/06/06; full list of members (3 pages)
27 July 2006	Registered office changed on 27/07/06 from: da vinci house, basing view, basingstoke, hampshire RG21 4EQ (1 page)
27 July 2006	Location of register of members (non legible) (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 June 2005	Return made up to 21/06/05; full list of members (3 pages)
29 June 2005	Return made up to 21/06/05; full list of members (3 pages)
10 March 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
10 March 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
9 September 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 2004	Registered office changed on 03/09/04 from: c/o penningtons da vinci house basing view basingstoke hampshire RG21 4EQ (1 page)
3 September 2004	Registered office changed on 03/09/04 from: c/o penningtons, da vinci house basing view, basingstoke, hampshire RG21 4EQ (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: the quadrant, 118 london road, kingston, surrey KT2 6QJ (1 page)
25 June 2004	Registered office changed on 25/06/04 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
8 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
8 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
2 September 2003	Return made up to 21/06/03; full list of members (6 pages)
2 September 2003	Return made up to 21/06/03; full list of members (6 pages)
16 August 2003	Secretary's particulars changed (1 page)
16 August 2003	Secretary's particulars changed (1 page)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill, 1 battersea bridge road, london, SW11 3BG (1 page)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
11 November 2002	Accounts made up to 30 June 2002 (15 pages)
11 November 2002	Accounts made up to 30 June 2002 (15 pages)
26 July 2002	Return made up to 21/06/02; full list of members (6 pages)
26 July 2002	Return made up to 21/06/02; full list of members (6 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
15 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 June 2001	Secretary's particulars changed (1 page)
21 June 2001	Return made up to 21/06/01; full list of members (6 pages)
21 June 2001	Return made up to 21/06/01; full list of members (6 pages)
21 June 2001	Secretary's particulars changed (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
2 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
2 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
11 July 2000	Return made up to 21/06/00; full list of members (6 pages)
11 July 2000	Return made up to 21/06/00; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 30 June 1999 (12 pages)
20 October 1999	Accounts for a small company made up to 30 June 1999 (12 pages)
1 July 1999	Return made up to 21/06/99; full list of members (6 pages)
1 July 1999	Return made up to 21/06/99; full list of members (6 pages)
15 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
15 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
28 August 1998	Return made up to 21/06/98; full list of members (6 pages)
28 August 1998	Return made up to 21/06/98; full list of members (6 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
20 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
20 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
18 September 1997	Return made up to 21/06/97; no change of members (5 pages)
18 September 1997	Return made up to 21/06/97; no change of members (5 pages)
27 August 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
27 August 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
21 July 1996	Return made up to 21/06/96; full list of members (8 pages)
21 July 1996	Return made up to 21/06/96; full list of members (8 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
19 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
19 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
10 August 1995	Return made up to 21/06/95; full list of members (6 pages)
10 August 1995	Return made up to 21/06/95; full list of members (6 pages)
9 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1994	Ad 09/05/94--------- Â£ si 345375@1=345375 Â£ ic 97000/442375 (2 pages)
9 June 1994	Ad 09/05/94--------- Â£ si 345375@1=345375 Â£ ic 97000/442375 (2 pages)
9 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1994	Particulars of contract relating to shares (3 pages)
9 June 1994	Particulars of contract relating to shares (3 pages)
7 June 1994	Â£ nc 100000/500000 01/05/94 (1 page)
7 June 1994	Â£ nc 100000/500000 01/05/94 (1 page)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1989	Company name changed ruddlesby traders LIMITED\certificate issued on 26/06/89 (2 pages)
23 June 1989	Company name changed ruddlesby traders LIMITED\certificate issued on 26/06/89 (2 pages)
30 January 1989	Incorporation (18 pages)
30 January 1989	Incorporation (18 pages)

Composite Technology Limited

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