BORDER CONSTRUCTION LIMITED

Company number 00654704

Date	Type	Description	View / Download
21 Jul 2014	TM01	Termination of appointment of Neil Patterson as a director on 30 April 2014	(1 page)
11 Jul 2014	AP03	Appointment of Mr Andrew Radcliffe as a secretary	(2 pages)
11 Jul 2014	AD01	Registered office address changed from , Marconi Road, Burgh Road Industrial Estate, Carlisle, Cumbria, CA2 7NA on 11 July 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Catherine Rafferty as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Christopher Mcghie as a director	(1 page)
14 May 2014	AUD	Auditor's resignation	(1 page)
14 May 2014	AUD	Auditor's resignation	(1 page)
28 Apr 2014	AP01	Appointment of Mr Brian Manning as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Andrew Edward Radcliffe as a director	(2 pages)
28 Apr 2014	TM02	Termination of appointment of Roger Blake as a secretary	(1 page)
23 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend approved 31/03/2014	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation agreement 31/03/2014	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Deed of release approved 31/03/2014	(2 pages)
14 Apr 2014	MR01	Registration of charge 006547040004	(10 pages)
01 Apr 2014	MR01	Registration of charge 006547040003	(4 pages)
30 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(8 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
17 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(8 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
08 May 2012	TM02	Termination of appointment of Catherine Rafferty as a secretary	(1 page)
08 May 2012	AP03	Appointment of Mr Roger Blake as a secretary	(1 page)
01 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(9 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)

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