- Company Overview for G.CIVIL & SONS,LIMITED (00329940)
- Filing history for G.CIVIL & SONS,LIMITED (00329940)
- People for G.CIVIL & SONS,LIMITED (00329940)
- Charges for G.CIVIL & SONS,LIMITED (00329940)
- More for G.CIVIL & SONS,LIMITED (00329940)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
08 Jul 2016 | MISC | Forms b & z convert to rs | |
08 Jul 2016 | RESOLUTIONS |
Resolutions
|
|
17 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 8 June 2016
|
|
09 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
09 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
09 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
09 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
09 Feb 2016 | MR04 | Satisfaction of charge 5 in full | |
09 Feb 2016 | MR04 | Satisfaction of charge 6 in full | |
09 Feb 2016 | MR04 | Satisfaction of charge 7 in full | |
09 Feb 2016 | MR04 | Satisfaction of charge 8 in full | |
06 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
|
|
26 Jun 2015 | AA | Accounts for a dormant company made up to 11 January 2015 | |
03 Sep 2014 | AA | Accounts for a dormant company made up to 11 January 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
|
|
24 Jul 2014 | TM01 | Termination of appointment of Patrick Moynihan as a director on 30 June 2014 | |
24 Jul 2014 | AP01 | Appointment of Andrew Paul Lang as a director on 30 June 2014 | |
06 Mar 2014 | CH01 | Director's details changed for Mr Patrick Moynihan on 6 March 2014 | |
15 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
|
|
14 Aug 2013 | CH01 | Director's details changed for Anthony Philip James Hulme on 31 July 2013 | |
13 Aug 2013 | TM01 | Termination of appointment of Stephen Humes as a director | |
18 Jul 2013 | AD01 | Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 18 July 2013 | |
17 Jun 2013 | AA | Accounts for a dormant company made up to 11 January 2013 | |
12 Feb 2013 | AD01 | Registered office address changed from P O Box 53 New Century House Manchester M60 4ES on 12 February 2013 | |
11 Oct 2012 | AA | Accounts for a dormant company made up to 11 January 2012 |