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CONSTRUCTION PLANT (SUPPLIERS) LIMITED

Company number 02515397

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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 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 MR04 Satisfaction of charge 2 in full
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
12 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
21 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
04 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
04 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
02 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
02 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
20 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
20 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
13 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from C/O Lloyd Limited Kingstown Broadway Kingstown Industrial Estate Kingstown Carlisle CA3 0EF United Kingdom on 4 July 2012
04 Jul 2012 AD02 Register inspection address has been changed from Earlsway Teesside Industrial Estate Thornaby Stockton on Tees Cleveland TS17 9JU
04 Jul 2012 AD01 Registered office address changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT on 4 July 2012
04 Jul 2012 AP01 Appointment of Mr Bryan Lloyd as a director
04 Jul 2012 AP01 Appointment of Mr John Barry Lloyd as a director
03 Jul 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
03 Jul 2012 TM01 Termination of appointment of Raymond Chapman as a director
03 Jul 2012 TM01 Termination of appointment of Timothy Hill as a director
03 Jul 2012 TM01 Termination of appointment of Trevor Mitchison as a director