CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED

Company number 04544272

Date	Type	Description	View / Download
09 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
24 Sep 2009	363a	Return made up to 24/09/09; full list of members	(4 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
25 Sep 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
19 Sep 2008	288a	Director appointed stephen john kelly	(1 page)
19 Sep 2008	288a	Director appointed andrew moray stuart	(1 page)
02 Oct 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
30 Oct 2006	363s	Return made up to 24/09/06; full list of members	(7 pages)
25 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
16 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
05 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Oct 2005	363s	Return made up to 24/09/05; full list of members	(7 pages)
04 Oct 2004	363s	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
08 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Oct 2003	363s	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
09 Oct 2002	88(2)R	Ad 24/09/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Oct 2002	288b	Director resigned	(1 page)

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