THE CIVIL ENGINEERING PRACTICE LTD
Company number 02787154
- Company Overview for THE CIVIL ENGINEERING PRACTICE LTD (02787154)
- Filing history for THE CIVIL ENGINEERING PRACTICE LTD (02787154)
- People for THE CIVIL ENGINEERING PRACTICE LTD (02787154)
- Charges for THE CIVIL ENGINEERING PRACTICE LTD (02787154)
- More for THE CIVIL ENGINEERING PRACTICE LTD (02787154)
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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27 Sep 2018 | SH03 | Purchase of own shares. | |
05 Sep 2018 | TM01 | Termination of appointment of Philippa Jane Waller as a director on 20 August 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Clare Rebecca Waller as a director on 20 August 2018 | |
05 Sep 2018 | TM02 | Termination of appointment of Clare Rebecca Waller as a secretary on 20 August 2018 | |
04 Sep 2018 | TM01 | Termination of appointment of Angela Prudence Waller as a director on 20 August 2018 | |
14 Aug 2018 | RESOLUTIONS |
Resolutions
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25 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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19 Jun 2018 | AP01 | Appointment of Mr Stuart Robert Magowan as a director on 18 May 2018 | |
11 Jun 2018 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2018
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11 Jun 2018 | SH03 | Purchase of own shares. | |
29 May 2018 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2018
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29 May 2018 | SH03 | Purchase of own shares. | |
09 May 2018 | AP01 | Appointment of Mr Steven Richard Doughty as a director on 1 May 2018 | |
17 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
29 Mar 2018 | AA01 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with updates | |
03 Oct 2017 | TM01 | Termination of appointment of Gerald Ernest Waller as a director on 25 August 2017 | |
27 Apr 2017 | AP01 | Appointment of Miss Clare Rebecca Waller as a director on 27 April 2017 | |
06 Apr 2017 | AP01 | Appointment of Miss Philippa Jane Waller as a director on 3 April 2017 | |
22 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
16 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
08 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
19 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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09 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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