Advanced company searchLink opens in new window

LMH (CIVIL ENGINEERING) LIMITED

Company number 03245069

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 650,180
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Apr 2014 TM01 Termination of appointment of Barrie Gibson as a director
17 Jan 2014 AP01 Appointment of Mr Hywel Tudor John Tidley as a director
17 Jan 2014 AP01 Appointment of Mr Martin Laurence Mchugh as a director
29 Oct 2013 MR01 Registration of charge 032450690001
20 Sep 2013 AP01 Appointment of Mr Barrie John Gibson as a director
20 Sep 2013 AP01 Appointment of Mrs Patricia Mchugh as a director
13 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 650,180
22 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to allot shares 12/04/2013
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 650,180
29 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
17 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
08 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2012 SH03 Purchase of own shares.
02 Apr 2012 AA Accounts for a small company made up to 31 July 2011
15 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a small company made up to 31 July 2010
24 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Dec 2009 CH03 Secretary's details changed for Patricia Sabina Mchugh on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Laurence James Mchugh on 7 December 2009
16 Sep 2009 363a Return made up to 03/09/09; full list of members
22 Apr 2009 AA Accounts for a small company made up to 31 July 2008