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M O'BRIEN CIVIL ENGINEERING LTD

Company number 00718020

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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)
03 Mar 2020 AP01 Appointment of Mr Philip Frederick Hayden as a director on 14 October 2019
03 Mar 2020 PSC04 Change of details for Mr Michael O'brien as a person with significant control on 14 October 2019
06 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-05
20 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-19
24 Jul 2019 AA Micro company accounts made up to 31 October 2018
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
25 Jul 2018 AA Micro company accounts made up to 31 October 2017
21 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Feb 2017 AD01 Registered office address changed from 20, Bridge Street, Leighton Buzzard, Bedfordshire LU7 1AL to 27 st. Cuthberts Street Bedford MK40 3JG on 14 February 2017
25 Jan 2017 TM02 Termination of appointment of Richard Token Walpole as a secretary on 1 December 2016
25 Jan 2017 TM01 Termination of appointment of Richard Token Walpole as a director on 1 December 2016
25 Jan 2017 TM01 Termination of appointment of Judith Hazel Walpole as a director on 1 December 2016
18 Jan 2017 AP03 Appointment of Anna-Marie O'brien as a secretary on 1 December 2016
17 Jan 2017 AP01 Appointment of Michael O Brien as a director on 1 December 2016
17 Jan 2017 AP01 Appointment of Anna-Marie O'brien as a director on 1 December 2016
05 May 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 24
30 Oct 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 24
11 Dec 2014 AP01 Appointment of Judith Hazel Walpole as a director on 1 December 2014
10 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 24