EDGEBOURN BUILDING CONTRACTS LIMITED
Company number 00800542
- Company Overview for EDGEBOURN BUILDING CONTRACTS LIMITED (00800542)
- Filing history for EDGEBOURN BUILDING CONTRACTS LIMITED (00800542)
- People for EDGEBOURN BUILDING CONTRACTS LIMITED (00800542)
- Charges for EDGEBOURN BUILDING CONTRACTS LIMITED (00800542)
- More for EDGEBOURN BUILDING CONTRACTS LIMITED (00800542)
| 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) |
|---|---|---|---|
| 07 Jun 2018 | PSC01 | Notification of Stephen John Fellows as a person with significant control on 9 June 2017 | |
| 07 Jun 2018 | PSC07 | Cessation of Terence Keith Joseph Fellows as a person with significant control on 9 June 2017 | |
| 07 Jun 2018 | PSC07 | Cessation of Diane Margaret Fellows as a person with significant control on 19 March 2018 | |
| 22 May 2018 | SH06 |
Cancellation of shares. Statement of capital on 19 March 2018
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| 11 May 2018 | RESOLUTIONS |
Resolutions
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| 11 May 2018 | SH03 | Purchase of own shares. | |
| 28 Mar 2018 | TM01 | Termination of appointment of Diane Margaret Fellows as a director on 20 March 2018 | |
| 17 Mar 2018 | MR04 | Satisfaction of charge 2 in full | |
| 17 Mar 2018 | MR04 | Satisfaction of charge 4 in full | |
| 17 Mar 2018 | MR04 | Satisfaction of charge 7 in full | |
| 17 Mar 2018 | MR04 | Satisfaction of charge 6 in full | |
| 17 Mar 2018 | MR04 | Satisfaction of charge 3 in full | |
| 17 Mar 2018 | MR04 | Satisfaction of charge 5 in full | |
| 17 Mar 2018 | MR04 | Satisfaction of charge 9 in full | |
| 17 Mar 2018 | MR04 | Satisfaction of charge 8 in full | |
| 17 Mar 2018 | MR04 | Satisfaction of charge 10 in full | |
| 22 Feb 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 05 Apr 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 30 Jul 2016 | MR04 | Satisfaction of charge 11 in full | |
| 29 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 12 May 2016 | MR04 | Satisfaction of charge 1 in full | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |