- Company Overview for M O'BRIEN CIVIL ENGINEERING LTD (00718020)
- Filing history for M O'BRIEN CIVIL ENGINEERING LTD (00718020)
- People for M O'BRIEN CIVIL ENGINEERING LTD (00718020)
- Charges for M O'BRIEN CIVIL ENGINEERING LTD (00718020)
- More for M O'BRIEN CIVIL ENGINEERING LTD (00718020)
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
|
|
20 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
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
|