CRH MOBILE FENCING & SECURITY UK LTD

Company number 03451801

Date	Type	Description	View / Download
17 Oct 2014	AP01	Appointment of Mr Bernard Klootsema as a director on 13 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Kevin John Sims as a director on 13 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Stephen Philip Hardy as a director on 13 October 2014	(1 page)
17 Oct 2014	TM02	Termination of appointment of Stephen Hardy as a secretary on 13 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Johannes Welting as a director on 13 October 2014	(2 pages)
17 Oct 2014	AP02	Appointment of Crh (Uk) Limited as a director on 13 October 2014	(2 pages)
15 Oct 2014	CONNOT	Change of name notice	(3 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
23 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
18 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 May 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(3 pages)
23 Aug 2011	AD01	Registered office address changed from Ecotherm Building Harvey Road Burnt Mills Estate Basildon SS13 1QJ on 23 August 2011	(1 page)
23 Aug 2011	AP01	Appointment of Mr Kevin John Sims as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Alan Hayter as a director	(1 page)
22 Aug 2011	AP01	Appointment of Mr Stephen Philip Hardy as a director	(2 pages)
22 Aug 2011	AP03	Appointment of Mr Stephen Hardy as a secretary	(1 page)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 May 2011	TM02	Termination of appointment of Stephen Winslet as a secretary	(1 page)
24 May 2011	TM01	Termination of appointment of Stephen Winslet as a director	(1 page)
18 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
13 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)