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CAIRN CROSS CIVIL ENGINEERING LIMITED

Company number 03110217

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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)
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
  • GBP 5,100
23 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 100
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
  • GBP 100
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