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CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD

Company number 05769713

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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)
05 Apr 2018 AP01 Appointment of Ms Abigail Draper as a director on 12 March 2018
05 Apr 2018 TM01 Termination of appointment of Rachel Louise Massey as a director on 12 March 2018
05 Apr 2018 TM01 Termination of appointment of Craig Andrew White as a director on 12 March 2018
05 Apr 2018 TM01 Termination of appointment of Rachel Louise Massey as a director on 12 March 2018
05 Apr 2018 TM01 Termination of appointment of Matthew Wilfrid Bland as a director on 12 March 2018
04 Apr 2018 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 18 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 03/02/21
04 Apr 2018 AP01 Appointment of Mr George Tuckwell as a director on 12 March 2018
14 Mar 2018 MR04 Satisfaction of charge 057697130003 in full
14 Mar 2018 MR04 Satisfaction of charge 057697130002 in full
27 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
14 Feb 2018 TM01 Termination of appointment of Jason Derek Marbeck as a director on 12 January 2018
14 Feb 2018 TM01 Termination of appointment of Jason Derek Marbeck as a director on 12 January 2018
17 Nov 2017 AP01 Appointment of Mr Craig Andrew White as a director on 1 November 2017
13 Sep 2017 AP01 Appointment of Mr Jason Derek Marbeck as a director on 1 September 2017
19 Jul 2017 TM01 Termination of appointment of Peter Thomas Bevils as a director on 17 July 2017
20 Apr 2017 MR01 Registration of charge 057697130004, created on 19 April 2017
28 Mar 2017 TM02 Termination of appointment of Richard John Atkinson as a secretary on 28 March 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Feb 2017 CS01 25/01/17 Statement of Capital gbp 340
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21
12 Sep 2016 AP01 Appointment of Mr Peter Thomas Bevils as a director on 1 September 2016
13 Jun 2016 AD01 Registered office address changed from Unit 4a Mariner Court Durkar Wakefield West Yorkshire WF4 3FL to Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ on 13 June 2016
25 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 340
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jul 2015 AP01 Appointment of Mr Matthew Wilfrid Bland as a director on 20 July 2015
28 Jul 2015 AP01 Appointment of Mrs Rachel Louise Massey as a director on 1 July 2015