VALE SOUTHERN CONSTRUCTION LIMITED
Company number 02896202
- Company Overview for VALE SOUTHERN CONSTRUCTION LIMITED (02896202)
- Filing history for VALE SOUTHERN CONSTRUCTION LIMITED (02896202)
- People for VALE SOUTHERN CONSTRUCTION LIMITED (02896202)
- Charges for VALE SOUTHERN CONSTRUCTION LIMITED (02896202)
- More for VALE SOUTHERN CONSTRUCTION LIMITED (02896202)
| 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) |
|---|---|---|---|
| 01 Jul 2019 | AP01 | Appointment of Mr Oliver Martin West as a director on 17 June 2019 | |
| 22 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
| 23 May 2018 | AA | Accounts for a small company made up to 30 November 2017 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
| 30 Jun 2017 | RESOLUTIONS |
Resolutions
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| 29 Jun 2017 | AA | Accounts for a small company made up to 30 November 2016 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 05 Sep 2016 | AA | Accounts for a small company made up to 30 November 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 01 Feb 2016 | CH01 | Director's details changed for Mr Martin Paul West on 1 January 2016 | |
| 01 Feb 2016 | AP01 | Appointment of Mrs Victoria Anne West as a director on 7 January 2016 | |
| 01 Feb 2016 | AP03 | Appointment of Mr Oliver Martin West as a secretary on 7 January 2016 | |
| 01 Feb 2016 | TM02 | Termination of appointment of Victoria West as a secretary on 7 January 2016 | |
| 27 Aug 2015 | AA | Accounts for a small company made up to 30 November 2014 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
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| 20 Feb 2015 | CH01 | Director's details changed for Mr Martin Paul West on 20 February 2015 | |
| 20 Feb 2015 | AD02 | Register inspection address has been changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ | |
| 04 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 13 Jan 2014 | AD01 | Registered office address changed from Dundas Lane Portsmouth Hampshire PO3 5ND on 13 January 2014 | |
| 02 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 09 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 13 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 |