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JOHNSON CONSTRUCTION UK LIMITED

Company number 04490476

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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)
07 Nov 2014 AA Full accounts made up to 31 January 2014
03 Oct 2014 AP03 Appointment of Mrs Clare Louise Johnson as a secretary on 23 September 2014
03 Oct 2014 TM02 Termination of appointment of David Mccabe as a secretary on 23 September 2014
03 Oct 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 206,000
24 Jul 2014 AP03 Appointment of Mr David Mccabe as a secretary on 24 July 2014
24 Jul 2014 TM02 Termination of appointment of Catherine Snook as a secretary on 24 July 2014
24 Jul 2014 TM01 Termination of appointment of Catherine Anne Snook as a director on 24 July 2014
05 Nov 2013 AA Full accounts made up to 31 January 2013
07 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 206,000
22 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 January 2013
12 Nov 2012 TM01 Termination of appointment of Paul Johnson as a director
23 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 July 2011
14 Sep 2011 MISC Section 517
08 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
14 Jun 2011 AP03 Appointment of Mrs Catherine Snook as a secretary
14 Jun 2011 TM02 Termination of appointment of Clare Johnson as a secretary
08 Mar 2011 AA Full accounts made up to 31 July 2010
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 206,000.00
10 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 21/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2010 CC04 Statement of company's objects
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of Stephen Scholes as a director
07 Jul 2010 CH01 Director's details changed for Mrs Catherine Anne Snook on 1 June 2010
07 Jul 2010 CH01 Director's details changed for Paul Johnson on 1 June 2010