ESSENTIAL VIVENDI CONSTRUCTION LIMITED
Company number 05942964
- Company Overview for ESSENTIAL VIVENDI CONSTRUCTION LIMITED (05942964)
- Filing history for ESSENTIAL VIVENDI CONSTRUCTION LIMITED (05942964)
- People for ESSENTIAL VIVENDI CONSTRUCTION LIMITED (05942964)
- Charges for ESSENTIAL VIVENDI CONSTRUCTION LIMITED (05942964)
- More for ESSENTIAL VIVENDI CONSTRUCTION LIMITED (05942964)
| 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) |
|---|---|---|---|
| 09 Jan 2019 | AA | Accounts for a small company made up to 31 December 2017 | |
| 04 Dec 2018 | MR01 | Registration of charge 059429640003, created on 23 November 2018 | |
| 23 Nov 2018 | MR04 | Satisfaction of charge 059429640002 in full | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 21 September 2018 with no updates | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
| 21 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 28 May 2017 | AP01 | Appointment of Michael William Diana as a director on 19 May 2017 | |
| 28 May 2017 | AP01 | Appointment of Mark Robert Maduras as a director on 19 May 2017 | |
| 28 May 2017 | AP01 | Appointment of Mr Anuj Kumar Mittal as a director on 19 May 2017 | |
| 25 May 2017 | TM01 | Termination of appointment of Wayne Paul Low as a director on 19 May 2017 | |
| 25 May 2017 | TM01 | Termination of appointment of John Charles Groves as a director on 19 May 2017 | |
| 25 May 2017 | TM01 | Termination of appointment of Laurence Patrick Corrigan as a director on 19 May 2017 | |
| 25 May 2017 | TM02 | Termination of appointment of Neil Bell as a secretary on 19 May 2017 | |
| 25 May 2017 | AP01 | Appointment of Thomas John Lewis Rowley as a director on 19 May 2017 | |
| 04 Apr 2017 | MR04 | Satisfaction of charge 1 in full | |
| 10 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 04 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 15 Apr 2015 | MR01 | Registration of charge 059429640002, created on 10 April 2015 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 07 Jun 2013 | AA01 | Current accounting period extended from 31 July 2013 to 31 December 2013 | |
| 28 May 2013 | AA | Accounts for a small company made up to 31 July 2012 |