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NORSON CONSTRUCTION LIMITED

Company number 04192960

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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)
13 Dec 2016 TM01 Termination of appointment of Mark Anthony Charles Williamson as a director on 4 November 2016
09 Dec 2016 TM01 Termination of appointment of Mark Anthony Charles Williamson as a director on 4 November 2016
08 Dec 2016 AP01 Appointment of Mr Mark Dale Roberts as a director on 4 November 2016
08 Dec 2016 AP01 Appointment of Ms Carly Williamson as a director on 4 November 2016
08 Nov 2016 MR01 Registration of charge 041929600002, created on 4 November 2016
25 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
16 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
19 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Nov 2013 MR04 Satisfaction of charge 1 in full
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Peter Jeffrey Wilson on 3 April 2010
12 Apr 2010 CH01 Director's details changed for Mark Anthony Charles Williamson on 3 April 2010
12 Apr 2010 CH03 Secretary's details changed for Mr Geoffrey Anthony Butler on 3 April 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009