CHARLES GREGORY (CIVIL ENGINEERING) LIMITED

Company number 00900529

Date	Type	Description	View / Download
13 Jul 2015	CAP-SS	Solvency Statement dated 26/06/15	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/06/2015	(1 page)
13 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jul 2015	SH08	Change of share class name or designation	(2 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Oct 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2,065,000	(3 pages)
18 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
18 Sep 2014	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 18 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 9 July 2014	(1 page)
18 Sep 2014	AP01	Appointment of Mr Ian Thomas Jubb as a director on 18 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Martin Cooper as a director on 18 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Keith Manson Miller as a director on 9 July 2014	(1 page)
18 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
02 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	(3 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
17 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2,065,000	(4 pages)
12 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	(2 pages)
11 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
24 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
29 Sep 2011	CH01	Director's details changed for Mr John Steel Richards on 28 September 2011	(2 pages)
09 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
09 Sep 2011	CH03	Secretary's details changed for Pamela June Smyth on 11 February 2011	(1 page)

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