CONSIDERATE CONSTRUCTORS SCHEME LIMITED

Company number 03465121

Date	Type	Description	View / Download
12 Dec 2016	AP01	Appointment of Mr Graham Clive Watts as a director on 2 November 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Albert Barbour Ree as a director on 2 November 2016	(1 page)
12 Dec 2016	AP01	Appointment of Diana Margaret Montgomery as a director on 2 November 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Angus David Ralston Kennedy as a director on 2 November 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Caroline Barker as a director on 2 November 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of John Evans as a director on 2 November 2016	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Existing board of directors stand down as directed by shareholders 02/11/2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mrs Isabel Jane Alexandra Martinson as a director on 11 July 2016	(2 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
18 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(12 pages)
15 Jan 2016	CH01	Director's details changed for Mr John Evans on 15 January 2016	(2 pages)
15 Jan 2016	CH01	Director's details changed for Mr Albert Barbour Ree on 15 January 2016	(2 pages)
15 Jul 2015	TM01	Termination of appointment of David Peter Watson as a director on 30 June 2015	(1 page)
15 Jul 2015	AP01	Appointment of Caroline Barker as a director on 30 June 2015	(2 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(12 pages)
29 Sep 2014	AP01	Appointment of Mr Angus David Ralston Kennedy as a director on 1 July 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of John Franklin Sayers as a director on 30 June 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Apr 2014	AP01	Appointment of Mr Albert Ree as a director	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Rupert Perkins on 6 January 2014	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Rupert Perkins as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Paul Robson as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Gren Tipper as a director	(2 pages)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(8 pages)