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CONSTRUCTION SPECIALISTS LIMITED

Company number 04017211

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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)
04 Apr 2016	AP01	Appointment of Mr Eirik Hannevik Torressen as a director on 4 April 2016	View PDF Appointment of Mr Eirik Hannevik Torressen as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP01	Appointment of Mr Robert Daniel Gillespie as a director on 4 April 2016	View PDF Appointment of Mr Robert Daniel Gillespie as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
05 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	TM01	Termination of appointment of Giovanni Corbetta as a director on 10 June 2015	View PDF Termination of appointment of Giovanni Corbetta as a director on 10 June 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	TM01	Termination of appointment of Sean Girvan as a director	View PDF Termination of appointment of Sean Girvan as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	AP01	Appointment of Jan Inge Nore as a director	View PDF Appointment of Jan Inge Nore as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AP01	Appointment of Mr Giovanni Corbetta as a director	View PDF Appointment of Mr Giovanni Corbetta as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AP03	Appointment of Bhavin Naresh Asher as a secretary	View PDF Appointment of Bhavin Naresh Asher as a secretary - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	TM02	Termination of appointment of Mary Mcleish as a secretary	View PDF Termination of appointment of Mary Mcleish as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM01	Termination of appointment of Jan Haukeland as a director	View PDF Termination of appointment of Jan Haukeland as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
17 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	AP01	Appointment of Sean Girvan as a director ANNOTATION The form is a duplicate of the AP01 registered on 04/01/2013	View PDF Appointment of Sean Girvan as a director ANNOTATION The form is a duplicate of the AP01 registered on 04/01/2013 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AP01	Appointment of Sean Girvan as a director	View PDF Appointment of Sean Girvan as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
13 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Aug 2012	TM01	Termination of appointment of Neil Knowles as a director	View PDF Termination of appointment of Neil Knowles as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM01	Termination of appointment of Neil Knowles as a director	View PDF Termination of appointment of Neil Knowles as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
14 Feb 2012	AP01	Appointment of Mr Jan Kristian Haukeland as a director	View PDF Appointment of Mr Jan Kristian Haukeland as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Duncan Macpherson as a director	View PDF Termination of appointment of Duncan Macpherson as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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