CONSTRUCTION SPECIALTIES (U.K.) LIMITED
Company number 01204719
- Company Overview for CONSTRUCTION SPECIALTIES (U.K.) LIMITED (01204719)
- Filing history for CONSTRUCTION SPECIALTIES (U.K.) LIMITED (01204719)
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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) |
|---|---|---|---|
| 18 Oct 2017 | AP01 | Appointment of Mr Frank Clark as a director on 17 October 2017 | |
| 17 Oct 2017 | TM01 | Termination of appointment of Edward James Altieri as a director on 10 October 2017 | |
| 17 Oct 2017 | TM02 | Termination of appointment of Edward James Altieri as a secretary on 10 October 2017 | |
| 11 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 20 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 Jun 2016 | TM01 | Termination of appointment of James William Blaney as a director on 1 January 2016 | |
| 21 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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| 17 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 12 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Apr 2014 | TM01 | Termination of appointment of Robert Stewart as a director | |
| 17 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 17 Oct 2013 | CH01 | Director's details changed for Kenneth Hart on 1 September 2013 | |
| 17 Oct 2013 | CH01 | Director's details changed for Wendy Elizabeth Duckham on 1 September 2013 | |
| 17 Oct 2013 | CH03 | Secretary's details changed for Andrew Julian Cousens on 1 September 2013 | |
| 17 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 08 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 05 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 21 Oct 2009 | CH01 | Director's details changed for Edward James Altieri on 16 October 2009 |