OWEN PUGH CIVIL ENGINEERING LIMITED

Company number 03104421

Date	Type	Description	View / Download
01 Apr 2016	CERTNM	Company name changed owen pugh gdc LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21	(3 pages)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
15 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 112	(7 pages)
15 Oct 2015	CH01	Director's details changed for Mr Robin Scott Armstrong on 1 December 2009	(2 pages)
21 May 2015	MR01	Registration of charge 031044210004, created on 21 May 2015	(14 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Jonathan Rae Grant as a director on 1 April 2015	(2 pages)
20 Feb 2015	AUD	Auditor's resignation	(1 page)
18 Feb 2015	AUD	Auditor's resignation	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
06 Jan 2015	TM01	Termination of appointment of Sally Robinson as a director on 6 January 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 112	(7 pages)
18 Feb 2014	TM01	Termination of appointment of Peter Samuel as a director	(1 page)
13 Nov 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
08 Nov 2013	AD01	Registered office address changed from Shibdon Business Park Cowen Road Blaydon Tyne & Wear NE21 5TX on 8 November 2013	(1 page)
17 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 112	(8 pages)
17 Oct 2013	AP01	Appointment of Mr Peter Bell Samuel as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Grahame White as a director	(1 page)
10 Sep 2013	AP03	Appointment of Katherine Anne Dickie as a secretary	(3 pages)
10 Sep 2013	TM02	Termination of appointment of John Dickson as a secretary	(2 pages)
25 Oct 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
01 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(9 pages)
22 Nov 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
21 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(10 pages)
06 Apr 2011	AP01	Appointment of Mrs Sally Robinson as a director	(2 pages)