EAST COAST CONSTRUCTION (N.E.) LTD

Company number 05113335

Date	Type	Description	View / Download
05 Jul 2017	AA01	Current accounting period extended from 30 April 2017 to 31 July 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Leigh Jon Churchill as a director on 4 July 2017	(2 pages)
05 Jul 2017	AP03	Appointment of Mr Leigh Jon Churchill as a secretary on 4 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Kurt James Nicholas Bousfield as a director on 4 July 2017	(2 pages)
05 Jul 2017	AD01	Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yourkshire YO16 4LZ to Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT on 5 July 2017	(1 page)
18 May 2017	SH03	Purchase of own shares.	(3 pages)
02 May 2017	SH06	Cancellation of shares. Statement of capital on 7 April 2017 GBP 200,001	(4 pages)
02 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
04 Nov 2016	AA	Full accounts made up to 30 April 2016	(19 pages)
17 May 2016	CH01	Director's details changed for Mr Philip Andrew Reed on 17 May 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mr Nial Christian Bristow on 17 May 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2,101	(5 pages)
08 Oct 2015	AP01	Appointment of Mr Nial Christian Bristow as a director on 8 October 2015	(2 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
09 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
14 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2,101	(4 pages)
14 May 2015	CH01	Director's details changed for Philip Andrew Reed on 27 April 2015	(2 pages)
06 May 2015	AD01	Registered office address changed from The Workshop, Glenville Lodge Main Street Great Hatfield Hull East Yorkshire HU11 4US to Medina House 2 Station Avenue Bridlington East Riding of Yourkshire YO16 4LZ on 6 May 2015	(2 pages)
02 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 April 2014	(16 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
07 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 101 Statement of capital on 2015-03-02 GBP 2,101	(5 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 101	(3 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)

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