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HUMBER CONSTRUCTION LIMITED

Company number 03059902

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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)
07 Oct 2015 AP03 Appointment of Mr Keith Pearson as a secretary on 1 September 2015
07 Oct 2015 TM02 Termination of appointment of Alan Leslie Bird as a secretary on 28 August 2015
03 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
21 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
12 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
24 Jan 2014 AA Accounts made up to 31 July 2013
16 Jul 2013 CH03 Secretary's details changed for Alan Leslie Bird on 16 July 2013
04 Jun 2013 AP01 Appointment of Mr Anthony Bell as a director
04 Jun 2013 TM01 Termination of appointment of Graham Towse as a director
28 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
10 Jan 2013 AA Accounts made up to 31 July 2012
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
05 Jan 2012 AA Accounts made up to 31 July 2011
31 Oct 2011 AP01 Appointment of Mr Graham Anthony Towse as a director
31 Oct 2011 TM01 Termination of appointment of Bonita Hodge as a director
15 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
24 May 2011 MISC Auditors resignation
13 Apr 2011 AP01 Appointment of Mrs Sue Middlehurst as a director
21 Mar 2011 AA Accounts made up to 31 July 2010
28 Oct 2010 AP01 Appointment of Mrs Bonita Anne Hodge as a director
28 Oct 2010 TM01 Termination of appointment of Vincent Mccracken as a director
25 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
03 Mar 2010 AA Accounts made up to 31 July 2009
12 Feb 2010 TM01 Termination of appointment of Raymond Ellis as a director
10 Feb 2010 AP01 Appointment of Mr Vincent Rodger Whyte Mccracken as a director