- Company Overview for FORD CIVIL ENGINEERING LIMITED (01652911)
- Filing history for FORD CIVIL ENGINEERING LIMITED (01652911)
- People for FORD CIVIL ENGINEERING LIMITED (01652911)
- Charges for FORD CIVIL ENGINEERING LIMITED (01652911)
- More for FORD CIVIL ENGINEERING LIMITED (01652911)
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) |
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13 May 2020 | PSC01 | Notification of Linda Stella Porter as a person with significant control on 2 January 2019 | |
13 May 2020 | PSC01 | Notification of Andrew Timothy Baldwin as a person with significant control on 2 January 2019 | |
13 May 2020 | PSC01 | Notification of Jeremy Joseph Mark Martin as a person with significant control on 2 January 2019 | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Apr 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
23 Apr 2019 | CS01 | Confirmation statement made on 20 April 2019 with updates | |
02 Jan 2019 | SH19 |
Statement of capital on 2 January 2019
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02 Jan 2019 | CAP-SS | Solvency Statement dated 11/12/18 | |
02 Jan 2019 | RESOLUTIONS |
Resolutions
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12 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
09 Apr 2018 | MR01 | Registration of charge 016529110010, created on 9 April 2018 | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
31 May 2017 | CH01 | Director's details changed for Mr Andy Timothy Baldwin on 20 April 2017 | |
31 May 2017 | CH01 | Director's details changed for Mr Jeremy Joseph Mark Martin on 20 April 2017 | |
31 May 2017 | CH03 | Secretary's details changed for Mrs Linda Stella Porter on 20 April 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
21 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Aug 2016 | AUD | Auditor's resignation | |
17 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 31 October 2012
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04 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 12 October 1982
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27 Jul 2016 | CH01 | Director's details changed for Mr Jeremy Joseph Mark Martin on 26 April 2016 | |
20 Jul 2016 | MR04 | Satisfaction of charge 6 in full | |
06 Jun 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
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25 Apr 2016 | TM01 | Termination of appointment of Robert Winston Ford as a director on 18 December 2015 |