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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)
06 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
14 Mar 2011 CH03 Secretary's details changed for Mary Mcleish on 9 March 2011
14 Mar 2011 CH01 Director's details changed for Mr Duncan Macpherson on 9 March 2011
11 Mar 2011 CH01 Director's details changed for Mr Mons Svendal Aase on 9 March 2011
11 Mar 2011 CH01 Director's details changed for Mr Mons Svendal Aase on 9 March 2011
03 Feb 2011 TM01 Termination of appointment of Ciaran O'donnell as a director
03 Feb 2011 TM01 Termination of appointment of Geir Johansen as a director
22 Sep 2010 AP01 Appointment of Mr Duncan Macpherson as a director
22 Sep 2010 AP01 Appointment of Mr Mons Svendal Aase as a director
24 Aug 2010 AA Accounts for a medium company made up to 31 December 2009
21 Jul 2010 CH01 Director's details changed for Ciaran Patrick O'donnell on 16 June 2010
21 Jul 2010 CH01 Director's details changed for Geir Johansen on 16 June 2010
20 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2010 AP01 Appointment of Mr Neil Knowles as a director
25 Mar 2010 TM01 Termination of appointment of Stephen Brown as a director
25 Mar 2010 TM01 Termination of appointment of Mark Gillespie as a director
03 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
24 Jul 2009 363a Return made up to 19/06/09; full list of members
21 May 2009 288a Director appointed stephen charles brown
21 May 2009 288a Director appointed geir johansen
21 May 2009 288a Secretary appointed mary mcleish
21 May 2009 288b Appointment terminated director mons aase
21 May 2009 288b Appointment terminated secretary stronachs secretaries LIMITED
21 May 2009 288b Appointment terminated director gary kennedy