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FORD CIVIL ENGINEERING LIMITED

Company number 01652911

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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)
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
  • GBP 9,999
02 Jan 2019 CAP-SS Solvency Statement dated 11/12/18
02 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 85,000
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 October 1982
  • GBP 10,000
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
  • GBP 10,000
25 Apr 2016 TM01 Termination of appointment of Robert Winston Ford as a director on 18 December 2015