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CONSTRUCTIONARIUM LTD

Company number 05434344

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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)
15 May 2024	AP01	Appointment of Professor David John Richards as a director on 8 May 2024	View PDF Appointment of Professor David John Richards as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AP01	Appointment of Mr Rami Mansour as a director on 1 November 2023	View PDF Appointment of Mr Rami Mansour as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2023	AP01	Appointment of Rand Watkins as a director on 26 September 2023	View PDF Appointment of Rand Watkins as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Keith Edward Frank Clarke as a director on 27 September 2023	View PDF Termination of appointment of Keith Edward Frank Clarke as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Ms Sara Elizabeth Anne Lipscombe-Nott as a director on 30 May 2023	View PDF Appointment of Ms Sara Elizabeth Anne Lipscombe-Nott as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Julie Luzia Bregulla as a director on 1 November 2022	View PDF Appointment of Julie Luzia Bregulla as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2022	TM01	Termination of appointment of Jane Wright as a director on 31 August 2022	View PDF Termination of appointment of Jane Wright as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Jane Richards as a director on 31 May 2022	View PDF Termination of appointment of Jane Richards as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP01	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 8 March 2021	View PDF Appointment of Ms Rebecca Elizabeth Hemshall as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mrs Jane Wright on 10 February 2021	View PDF Director's details changed for Mrs Jane Wright on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AP01	Appointment of Miss Julia Ann Stevens as a director on 1 May 2020	View PDF Appointment of Miss Julia Ann Stevens as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
29 May 2019	TM01	Termination of appointment of Richard Baskcomb Haryott as a director on 28 May 2019	View PDF Termination of appointment of Richard Baskcomb Haryott as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AP01	Appointment of Mrs Jane Wright as a director on 30 April 2019	View PDF Appointment of Mrs Jane Wright as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)

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