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SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD.

Company number 01374637

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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)
17 Dec 2018 AD01 Registered office address changed from Yew Trees Main Street Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
31 Aug 2018 MR04 Satisfaction of charge 12 in full
27 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2018 MR01 Registration of charge 013746370013, created on 8 May 2018
27 Nov 2017 AA Full accounts made up to 30 September 2017
24 Nov 2017 CH01 Director's details changed for Mr Kevin James Byrne on 24 November 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
27 Jun 2017 AA Full accounts made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Brian Ward May as a director on 30 September 2016
28 Jun 2016 AA Full accounts made up to 30 September 2015
04 Jan 2016 AP01 Appointment of Mr Paul Scott as a director on 4 January 2016
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,100,000
02 Jul 2015 AA Full accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,100,000
18 Dec 2013 MISC Section 519
27 Nov 2013 AA Full accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2,100,000
28 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 09/08/2013
01 Jul 2013 AA Full accounts made up to 30 September 2012
24 Dec 2012 AP01 Appointment of Brian Ward May as a director
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
19 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share cap 27/09/2012