CAIRN CROSS CIVIL ENGINEERING LIMITED
Company number 03110217
- Company Overview for CAIRN CROSS CIVIL ENGINEERING LIMITED (03110217)
- Filing history for CAIRN CROSS CIVIL ENGINEERING LIMITED (03110217)
- People for CAIRN CROSS CIVIL ENGINEERING LIMITED (03110217)
- Charges for CAIRN CROSS CIVIL ENGINEERING LIMITED (03110217)
- More for CAIRN CROSS CIVIL ENGINEERING LIMITED (03110217)
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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17 Dec 2018 | AA | Accounts for a small company made up to 30 September 2018 | |
06 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 13 September 2018
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23 Oct 2018 | RESOLUTIONS |
Resolutions
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05 Oct 2018 | CS01 | Confirmation statement made on 23 September 2018 with no updates | |
27 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
26 Sep 2017 | PSC07 | Cessation of Cairn Cross (Holdings) Limited as a person with significant control on 30 November 2016 | |
26 Sep 2017 | PSC02 | Notification of Cairn Cross (Group) Limited as a person with significant control on 30 November 2016 | |
26 Sep 2017 | CS01 | Confirmation statement made on 23 September 2017 with updates | |
13 Jan 2017 | AA | Full accounts made up to 30 September 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Andrew William Anderson Bald as a director on 21 September 2016 | |
28 Sep 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
04 May 2016 | AP01 | Appointment of Mr Robert Lockwood as a director on 1 May 2016 | |
06 Apr 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
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22 Sep 2015 | AP01 | Appointment of Mr James William Smith as a director on 1 October 2014 | |
01 Apr 2015 | CH01 | Director's details changed for Mr Philip Williamson on 25 February 2015 | |
01 Apr 2015 | CH03 | Secretary's details changed for Mr Philip Williamson on 25 February 2015 | |
13 Mar 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
03 Feb 2015 | TM01 | Termination of appointment of James Anderson Bald as a director on 11 December 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
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27 Oct 2014 | CH01 | Director's details changed for Mr Ian James Robertson Bald on 22 October 2014 | |
15 Oct 2014 | TM02 | Termination of appointment of Allison Dyte as a secretary on 5 September 2014 | |
14 Oct 2014 | AP03 | Appointment of Mr Philip Williamson as a secretary on 5 September 2014 | |
14 Oct 2014 | TM01 | Termination of appointment of Allison Jane Dyte as a director on 5 September 2014 | |
08 Jul 2014 | MR04 | Satisfaction of charge 1 in full |