CARLTON (CIVIL ENGINEERING) LIMITED
Company number 02516965
- Company Overview for CARLTON (CIVIL ENGINEERING) LIMITED (02516965)
- Filing history for CARLTON (CIVIL ENGINEERING) LIMITED (02516965)
- People for CARLTON (CIVIL ENGINEERING) LIMITED (02516965)
- Charges for CARLTON (CIVIL ENGINEERING) LIMITED (02516965)
- More for CARLTON (CIVIL ENGINEERING) LIMITED (02516965)
| 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) |
|---|---|---|---|
| 05 Jul 2018 | PSC04 | Change of details for Mr. Jonathan Mark Hannan as a person with significant control on 1 December 2017 | |
| 19 Sep 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 24 Jul 2017 | PSC01 | Notification of Kevin Laurance Martin Miskella as a person with significant control on 7 April 2016 | |
| 24 Jul 2017 | PSC01 | Notification of Jonathan Mark Hannan as a person with significant control on 7 April 2016 | |
| 12 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
| 09 Feb 2017 | MR04 | Satisfaction of charge 025169650005 in full | |
| 24 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 22 Jul 2016 | MR01 | Registration of charge 025169650005, created on 14 July 2016 | |
| 11 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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| 07 Jun 2016 | MR04 | Satisfaction of charge 025169650004 in full | |
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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| 24 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
| 01 Jul 2013 | CH01 | Director's details changed for Mr Kevin Laurance Martin Miskella on 31 May 2013 | |
| 08 Jun 2013 | MR01 | Registration of charge 025169650004 | |
| 07 Jun 2013 | AAMD | Amended accounts made up to 30 November 2012 | |
| 03 Jun 2013 | TM01 | Termination of appointment of Graham Blake as a director | |
| 03 Jun 2013 | TM01 | Termination of appointment of Barry Beer as a director | |
| 03 Jun 2013 | TM02 | Termination of appointment of Barry Beer as a secretary | |
| 03 Jun 2013 | AP01 | Appointment of Mr Jonathan Mark Hannan as a director | |
| 03 Jun 2013 | AP01 | Appointment of Mr Kevin Laurance Martin Miskella as a director | |
| 03 Jun 2013 | AA01 | Previous accounting period shortened from 30 November 2013 to 30 April 2013 |