- Company Overview for CONSTRUCTION SPECIALISTS LIMITED (04017211)
- Filing history for CONSTRUCTION SPECIALISTS LIMITED (04017211)
- People for CONSTRUCTION SPECIALISTS LIMITED (04017211)
- Charges for CONSTRUCTION SPECIALISTS LIMITED (04017211)
- More for CONSTRUCTION SPECIALISTS LIMITED (04017211)
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) |
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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 |