- Company Overview for BUILTEC DEVELOPMENTS LIMITED (01059791)
- Filing history for BUILTEC DEVELOPMENTS LIMITED (01059791)
- People for BUILTEC DEVELOPMENTS LIMITED (01059791)
- Charges for BUILTEC DEVELOPMENTS LIMITED (01059791)
- More for BUILTEC DEVELOPMENTS LIMITED (01059791)
| 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) |
|---|---|---|---|
| 31 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 31 October 2017 | |
| 19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
| 08 Nov 2016 | SH08 | Change of share class name or designation | |
| 03 Nov 2016 | AD02 | Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL | |
| 21 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 22 Dec 2015 | AD03 | Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA | |
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 18 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 28 Oct 2013 | CH01 | Director's details changed for Mr Andrew Man Kit Wong on 1 October 2013 | |
| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 28 Oct 2011 | AD02 | Register inspection address has been changed | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Aug 2011 | AP01 | Appointment of Lawrence James Wong as a director | |
| 29 Oct 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr Andrew Man Kit Wong on 1 October 2009 | |
| 07 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 |