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LOUGHLIN CIVIL ENGINEERING LIMITED

Company number 03758870

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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)
25 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 29/03/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 SH08 Change of share class name or designation
15 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
19 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
07 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 2,000
13 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Sep 2015 CH01 Director's details changed for Mr Sean Loughlin on 25 September 2015
25 Sep 2015 CH01 Director's details changed for Mr Michael Loughlin on 25 September 2015
22 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2,000
13 Feb 2015 TM01 Termination of appointment of Patrick Loughlin as a director on 20 January 2015
13 Feb 2015 TM02 Termination of appointment of Patrick Loughlin as a secretary on 20 January 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2,000
22 Jan 2014 AD01 Registered office address changed from Unit 8 Grenville Place Mill Hill London NW7 3SA England on 22 January 2014
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 2,000
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2013 CC04 Statement of company's objects
04 Apr 2013 CH01 Director's details changed for Sean Loughlin on 2 April 2013
18 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders