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TOP CONSTRUCTIONS LTD.

Company number 06079701

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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 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Oct 2013 AP01 Appointment of Mr. Werner Wullschleger as a director
24 Oct 2013 TM01 Termination of appointment of Horst-Dieter Jansen as a director
12 Feb 2013 AP01 Appointment of Mr. Horst-Dieter Dieter Jansen as a director
12 Feb 2013 TM01 Termination of appointment of Werner Wullschleger as a director
30 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of Werner Wullschleger as a director
30 Jan 2013 AP01 Appointment of Mr. Werner Wullschleger as a director
21 May 2012 AA Total exemption small company accounts made up to 29 February 2012
09 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
09 Feb 2012 CH04 Secretary's details changed for Firstgate Limited on 1 January 2011
04 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
11 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
14 Jan 2010 88(2) Capitals not rolled up
14 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr. Werner Wullschleger on 1 October 2009
14 Jan 2010 CH04 Secretary's details changed for Firstgate Limited on 1 October 2009
14 Jan 2010 TM01 Termination of appointment of Klaus Cyffka as a director
16 Dec 2009 AP01 Appointment of Mr. Werner Wullschleger as a director
16 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
06 Mar 2009 363a Return made up to 02/02/09; full list of members
08 Dec 2008 288a Director appointed mr. Klaus cyffka
08 Dec 2008 288b Appointment terminated director save holdings LIMITED