- Company Overview for CONSPEC CONTRACTS LIMITED (02550423)
- Filing history for CONSPEC CONTRACTS LIMITED (02550423)
- People for CONSPEC CONTRACTS LIMITED (02550423)
- More for CONSPEC CONTRACTS LIMITED (02550423)
| 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) |
|---|---|---|---|
| 19 Oct 2017 | AP03 | Appointment of Mr William Hallock as a secretary on 19 October 2017 | |
| 18 Oct 2017 | AP01 | Appointment of Mr Frank Clark as a director on 17 October 2017 | |
| 18 Oct 2017 | AP01 | Appointment of Mr William Hallock as a director on 17 October 2017 | |
| 17 Oct 2017 | TM01 | Termination of appointment of Edward James Altieri as a director on 10 October 2017 | |
| 17 Oct 2017 | TM02 | Termination of appointment of Edward James Altieri as a secretary on 10 October 2017 | |
| 13 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 21 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
| 20 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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| 17 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 12 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Apr 2014 | TM01 | Termination of appointment of Robert Stewart as a director | |
| 12 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 12 Nov 2013 | CH01 | Director's details changed for Kenneth Hart on 1 November 2013 | |
| 12 Nov 2013 | CH01 | Director's details changed for Mrs Wendy Elizabeth Duckham on 1 November 2013 | |
| 17 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 08 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 05 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
| 21 Oct 2009 | CH01 | Director's details changed for Robert Gordon Stewart on 16 October 2009 |