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ABILITY CONSTRUCTION SERVICES LIMITED

Company number 04438945

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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)
26 Jul 2011 AP01 Appointment of Mr Trevor Roy Jackson as a director
26 Jul 2011 ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. TM01 was removed from the public register on 14/09/2011 as it is factually inaccurate or is derived from something factually inaccurate
26 Jul 2011 TM01 Termination of appointment of Simon Boon as a director
26 Jul 2011 TM01 Termination of appointment of John Cracknell as a director
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 200
14 Jul 2011 CERTNM Company name changed bcc eastern LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-06-13
14 Jul 2011 CONNOT Change of name notice
20 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from Spring Lodge Farm Bullock Road, Haddon Peterborough Cambridgeshire PE7 3TT on 13 June 2011
08 Dec 2010 AA Total exemption full accounts made up to 31 May 2010
26 Oct 2010 CERTNM Company name changed peterborough helicopter hire LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-22
26 Oct 2010 CONNOT Change of name notice
20 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Jun 2009 363a Return made up to 15/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Jun 2008 363a Return made up to 15/05/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 15/05/07; full list of members
31 May 2007 288c Director's particulars changed
03 May 2007 AA Total exemption small company accounts made up to 31 May 2006
30 May 2006 363s Return made up to 15/05/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 May 2005 363s Return made up to 15/05/05; full list of members