FORD CIVIL ENGINEERING LIMITED

Company number 01652911

Date	Type	Description	View / Download
25 Apr 2016	TM01	Termination of appointment of Graham Canning as a director on 18 December 2015	(1 page)
17 Feb 2016	AP01	Appointment of Mrs Linda Stella Porter as a director on 1 January 2016	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 10,000	(8 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Apr 2015	SH20	Statement by Directors	(1 page)
13 Apr 2015	SH19	Statement of capital on 13 April 2015 GBP 10,000	(4 pages)
13 Apr 2015	CAP-SS	Solvency Statement dated 16/03/15	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 85,000	(8 pages)
04 Apr 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
04 Mar 2014	CH01	Director's details changed for Jeremy Joseph Mark Martin on 4 March 2014	(2 pages)
15 Nov 2013	AD01	Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH on 15 November 2013	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 October 2012	(22 pages)
23 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 April 2013	(16 pages)
23 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 23/07/13.	(8 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
19 Jun 2012	AA	Full accounts made up to 31 October 2011	(19 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(9 pages)
24 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(7 pages)
24 Apr 2012	CH01	Director's details changed for Jeremy Joseph Mark Martin on 5 September 2011	(2 pages)
24 Apr 2012	AD02	Register inspection address has been changed	(1 page)
26 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
24 Aug 2011	CH03	Secretary's details changed for Mrs Linda Stella Porter on 24 August 2011	(2 pages)
27 Jul 2011	AA	Full accounts made up to 31 October 2010	(18 pages)