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CONSTRUCTION COMPOSITES LIMITED

Company number 05632505

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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)
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 101
25 Aug 2015 CERTNM Company name changed medway fibreglass LIMITED\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 101
27 Jun 2014 MR01 Registration of charge 056325050001
23 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 101
25 Nov 2013 AD02 Register inspection address has been changed from C/O Stiddard 90-92 King Street Maidstone Kent ME14 1BH United Kingdom
30 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
09 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
09 Dec 2011 AP01 Appointment of Mrs Suzanne Wood as a director
08 Dec 2011 AD02 Register inspection address has been changed from C/O Williams Giles Limited 1 Conqueror Court Sittingbourne Kent ME10 5BH United Kingdom
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
25 Nov 2010 AD02 Register inspection address has been changed from C/O Williams Giles Limited 1 London Road Sittingbourne Kent ME10 1NQ United Kingdom
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
18 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed
18 Dec 2009 CH01 Director's details changed for Richard David Wood on 1 October 2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 22/11/08; full list of members