- Company Overview for G & B CIVIL ENGINEERING LIMITED (02666551)
- Filing history for G & B CIVIL ENGINEERING LIMITED (02666551)
- People for G & B CIVIL ENGINEERING LIMITED (02666551)
- Charges for G & B CIVIL ENGINEERING LIMITED (02666551)
- More for G & B CIVIL ENGINEERING LIMITED (02666551)
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) |
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12 Jul 2018 | AP01 | Appointment of Mr James Edward Riley as a director on 11 July 2018 | |
12 Jul 2018 | PSC02 | Notification of Imperator Group Limited as a person with significant control on 31 August 2016 | |
12 Jul 2018 | PSC07 | Cessation of Simon James Maughan as a person with significant control on 3 March 2018 | |
12 Jul 2018 | PSC07 | Cessation of Liam Brian Arnold as a person with significant control on 3 March 2018 | |
09 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
26 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
12 Oct 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 October 2016 | |
27 Sep 2016 | AP01 | Appointment of Simon James Maughan as a director on 31 August 2016 | |
27 Sep 2016 | TM01 | Termination of appointment of Arthur Christopher Barber as a director on 31 August 2016 | |
27 Sep 2016 | ANNOTATION |
Rectified TM02 was removed from the Public Register on 22/02/2017 as it was factually inaccurate or was derived from something factually inaccurate.
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27 Sep 2016 | TM01 | Termination of appointment of Freda Christine Barber as a director on 31 August 2016 | |
27 Sep 2016 | AP01 | Appointment of Mr Mark Lisgo as a director on 31 August 2016 | |
21 Jun 2016 | RESOLUTIONS |
Resolutions
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07 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
10 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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01 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
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03 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
05 Jun 2014 | SH06 |
Cancellation of shares. Statement of capital on 5 June 2014
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22 May 2014 | SH06 |
Cancellation of shares. Statement of capital on 22 May 2014
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22 May 2014 | SH03 | Purchase of own shares. | |
27 Nov 2013 | AR01 | Annual return made up to 31 October 2013 with full list of shareholders | |
05 Aug 2013 | TM01 | Termination of appointment of David Norcott as a director |