C & D Technologies (U.K.) Ltd was established in 1992, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The business has 9 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VASQUEZ, Jaime | 04 May 2020 | - | 1 |
BROOKS, Peter James | 26 February 1999 | 31 January 2000 | 1 |
COSTELLO, Donna | 09 September 2016 | 05 January 2020 | 1 |
GIESIGE, Charles Robert | 01 March 1999 | 02 March 2006 | 1 |
KIELY, Leonard Patrick | 05 June 2006 | 28 February 2009 | 1 |
KUBIS, Raymond Richard | 26 January 1993 | 30 November 1995 | 1 |
LUCKE, James T | 30 March 1998 | 01 March 1999 | 1 |
NENNIG JR, Arthur Francis | 26 January 1993 | 01 March 1999 | 1 |
WEGLARZ, Stephen Joseph | 01 March 1999 | 18 June 1999 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 29 May 2020 | |
AP01 - Appointment of director | 29 May 2020 | |
TM01 - Termination of appointment of director | 17 January 2020 | |
AP01 - Appointment of director | 17 January 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 25 November 2019 | |
MR04 - N/A | 07 November 2019 | |
MR04 - N/A | 07 November 2019 | |
MR01 - N/A | 21 December 2018 | |
MR01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 03 December 2018 | |
CS01 - N/A | 23 November 2017 | |
TM01 - Termination of appointment of director | 20 November 2017 | |
AA01 - Change of accounting reference date | 26 September 2017 | |
MR01 - N/A | 01 September 2017 | |
MR01 - N/A | 29 August 2017 | |
MR04 - N/A | 22 August 2017 | |
MR04 - N/A | 22 August 2017 | |
MR04 - N/A | 22 August 2017 | |
MR04 - N/A | 17 August 2017 | |
AP01 - Appointment of director | 31 July 2017 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 10 November 2016 | |
TM01 - Termination of appointment of director | 24 October 2016 | |
AR01 - Annual Return | 08 February 2016 | |
MR01 - N/A | 31 October 2015 | |
MR01 - N/A | 27 October 2015 | |
MR01 - N/A | 27 October 2015 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 23 April 2015 | |
TM01 - Termination of appointment of director | 19 March 2015 | |
AA - Annual Accounts | 13 February 2015 | |
AUD - Auditor's letter of resignation | 24 September 2014 | |
MISC - Miscellaneous document | 10 September 2014 | |
AA - Annual Accounts | 01 August 2014 | |
AA - Annual Accounts | 15 July 2014 | |
MR01 - N/A | 19 February 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AD01 - Change of registered office address | 15 October 2013 | |
TM01 - Termination of appointment of director | 02 August 2013 | |
AP01 - Appointment of director | 16 July 2013 | |
AP01 - Appointment of director | 16 July 2013 | |
AP01 - Appointment of director | 16 July 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 19 December 2011 | |
DISS40 - Notice of striking-off action discontinued | 06 August 2011 | |
AA - Annual Accounts | 05 August 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 May 2011 | |
AR01 - Annual Return | 18 November 2010 | |
TM02 - Termination of appointment of secretary | 28 October 2010 | |
TM01 - Termination of appointment of director | 28 October 2010 | |
AA - Annual Accounts | 14 April 2010 | |
AA - Annual Accounts | 14 April 2010 | |
AA - Annual Accounts | 14 April 2010 | |
MISC - Miscellaneous document | 01 March 2010 | |
AR01 - Annual Return | 21 December 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 2009 | |
288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
363a - Annual Return | 20 February 2009 | |
363a - Annual Return | 19 June 2008 | |
363a - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
363a - Annual Return | 06 December 2005 | |
288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
AA - Annual Accounts | 27 July 2005 | |
363s - Annual Return | 17 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2004 | |
AA - Annual Accounts | 23 June 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 28 July 2003 | |
AUD - Auditor's letter of resignation | 09 May 2003 | |
363s - Annual Return | 21 November 2002 | |
AA - Annual Accounts | 13 September 2002 | |
363a - Annual Return | 23 November 2001 | |
AA - Annual Accounts | 12 November 2001 | |
RESOLUTIONS - N/A | 04 May 2001 | |
MEM/ARTS - N/A | 04 May 2001 | |
363s - Annual Return | 14 December 2000 | |
AA - Annual Accounts | 10 November 2000 | |
225 - Change of Accounting Reference Date | 10 November 2000 | |
AA - Annual Accounts | 01 November 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 June 2000 | |
288b - Notice of resignation of directors or secretaries | 25 February 2000 | |
288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
363s - Annual Return | 30 December 1999 | |
288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
AA - Annual Accounts | 03 August 1999 | |
RESOLUTIONS - N/A | 03 June 1999 | |
287 - Change in situation or address of Registered Office | 21 May 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
395 - Particulars of a mortgage or charge | 15 April 1999 | |
CERTNM - Change of name certificate | 12 April 1999 | |
288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
RESOLUTIONS - N/A | 08 March 1999 | |
RESOLUTIONS - N/A | 08 March 1999 | |
RESOLUTIONS - N/A | 08 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1999 | |
123 - Notice of increase in nominal capital | 08 March 1999 | |
363b - Annual Return | 10 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
AA - Annual Accounts | 29 October 1998 | |
288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
363s - Annual Return | 20 November 1997 | |
225 - Change of Accounting Reference Date | 05 September 1997 | |
AA - Annual Accounts | 29 June 1997 | |
363s - Annual Return | 04 December 1996 | |
288 - N/A | 01 August 1996 | |
288 - N/A | 19 July 1996 | |
AA - Annual Accounts | 19 January 1996 | |
363s - Annual Return | 29 November 1995 | |
AA - Annual Accounts | 15 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 29 November 1994 | |
AA - Annual Accounts | 21 February 1994 | |
363s - Annual Return | 03 December 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1993 | |
288 - N/A | 01 March 1993 | |
288 - N/A | 01 March 1993 | |
288 - N/A | 01 March 1993 | |
288 - N/A | 01 March 1993 | |
288 - N/A | 01 March 1993 | |
287 - Change in situation or address of Registered Office | 01 March 1993 | |
CERTNM - Change of name certificate | 26 January 1993 | |
NEWINC - New incorporation documents | 17 November 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2018 | Outstanding |
N/A |
A registered charge | 20 December 2018 | Outstanding |
N/A |
A registered charge | 22 August 2017 | Fully Satisfied |
N/A |
A registered charge | 22 August 2017 | Fully Satisfied |
N/A |
A registered charge | 23 October 2015 | Fully Satisfied |
N/A |
A registered charge | 23 October 2015 | Fully Satisfied |
N/A |
A registered charge | 23 October 2015 | Fully Satisfied |
N/A |
A registered charge | 30 January 2014 | Fully Satisfied |
N/A |
Mortgage debenture | 29 March 1999 | Fully Satisfied |
N/A |