FORD CIVIL ENGINEERING HOLDINGS LIMITED

Company number 06298020

Date	Type	Description	View / Download
21 Sep 2016	AA	Audited abridged accounts made up to 31 December 2015	(20 pages)
24 Aug 2016	AUD	Auditor's resignation	(1 page)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 85,000	(4 pages)
25 Jul 2016	AP01	Appointment of Andrew Timothy Baldwin as a director on 1 January 2016	(3 pages)
25 Jul 2016	CH01	Director's details changed for Mr Jeremy Joseph Mark Martin on 26 April 2016	(3 pages)
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
12 Apr 2016	TM01	Termination of appointment of Robert Winston Ford as a director on 18 December 2015	(1 page)
12 Apr 2016	TM01	Termination of appointment of Graham Canning as a director on 18 December 2015	(1 page)
17 Feb 2016	AP01	Appointment of Mrs Linda Stella Porter as a director on 1 January 2016	(3 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
05 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10,000	(7 pages)
13 Apr 2015	SH20	Statement by Directors	(1 page)
13 Apr 2015	SH19	Statement of capital on 13 April 2015 GBP 10,000	(4 pages)
13 Apr 2015	CAP-SS	Solvency Statement dated 16/03/15	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
18 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 85,000	(7 pages)
25 Apr 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
04 Mar 2014	CH01	Director's details changed for Jeremy Joseph Mark Martin on 4 March 2014	(2 pages)
15 Nov 2013	AD01	Registered office address changed from Rubis House, 15 Friarn Street Bridgwater Somerset TA6 3LH on 15 November 2013	(1 page)
31 Jul 2013	AA	Group of companies' accounts made up to 31 October 2012	(28 pages)
10 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(7 pages)
28 Nov 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(7 pages)
04 Sep 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(7 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)

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