CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED

Company number 04544272

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2015	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 1 April 2015	(1 page)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	(4 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
25 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000	(4 pages)
09 Jan 2013	CH01	Director's details changed for Ahmed Elnaggar on 9 January 2013	(2 pages)
09 Jan 2013	CH01	Director's details changed for Mr Urs Stirnimann on 9 January 2013	(2 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
26 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AP01	Appointment of Urs Stirnimann as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Ahmed Elnaggar as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Beat Lerch as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Zeno Meier as a director	(1 page)
26 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(7 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
25 Jan 2011	CH01	Director's details changed for Mr Andrew Moray Stuart on 23 December 2010	(3 pages)
24 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(7 pages)
24 Sep 2010	CH04	Secretary's details changed for London Secretaries Limited on 24 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Andrew Moray Stuart on 24 September 2010	(2 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)

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