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C.R. CIVIL ENGINEERING LIMITED

Company number 03950591

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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 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 5
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Oct 2013 AD01 Registered office address changed from 131 Wellington Street Long Eaton Nottingham NG10 4HR United Kingdom on 15 October 2013
19 Sep 2013 MR01 Registration of charge 039505910006
12 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 5
26 Mar 2013 CH01 Director's details changed for Mandy Marie Roberts on 17 March 2013
25 Mar 2013 CH01 Director's details changed for David Vyron Carl Roberts on 17 March 2013
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 4
11 Mar 2013 SH08 Change of share class name or designation
11 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mandy Marie Roberts on 15 November 2011
10 Jan 2012 CH01 Director's details changed for David Vyron Carl Roberts on 15 November 2011
10 Jan 2012 CH03 Secretary's details changed for Mandy Marie Roberts on 15 November 2011
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Jun 2011 AD01 Registered office address changed from 131 Wellington Street Long Eaton Nottingham Nottinghamshire NG10 4HS United Kingdom on 2 June 2011
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2011 AD01 Registered office address changed from 164 Wellington Street Long Eaton Nottingham Nottinghamshire NG10 4HS on 7 April 2011
21 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010