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CABCON (UK) LIMITED

Company number 00918865

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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)
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
04 Feb 2010 TM01 Termination of appointment of Malcolm Cooper as a director
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
01 Jul 2009 288a Director appointed mr gary preston shillinglaw
01 Jul 2009 288b Appointment terminated director stephen sydes
01 Jul 2009 288b Appointment terminated director anthony laughton
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Oct 2008 288b Appointment terminate, director jagjit singh virdee logged form
23 Oct 2008 288b Appointment terminated director jagjit virdee
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 288b Appointment terminated secretary nicholas rowe
10 Sep 2008 288a Secretary appointed gary preston shillinglaw
10 Sep 2008 288a Director appointed malcolm howard cooper
10 Sep 2008 288a Director appointed stephen charles sydes
01 Jul 2008 363a Return made up to 30/06/08; full list of members
29 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Jul 2007 363a Return made up to 30/06/07; full list of members
02 Jul 2007 288c Secretary's particulars changed
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
15 Aug 2006 363s Return made up to 30/06/06; full list of members
03 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Jul 2005 363s Return made up to 30/06/05; full list of members
26 Apr 2005 288b Director resigned
26 Apr 2005 288a New director appointed