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FORD CIVIL ENGINEERING HOLDINGS LIMITED

Company number 06298020

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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)
18 Jun 2012 AA Group of companies' accounts made up to 31 October 2011
24 Aug 2011 CH03 Secretary's details changed for Mrs Linda Stella Porter on 24 August 2011
27 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 October 2009
09 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Jeremy Joseph Mark Martin on 1 October 2009
08 Jul 2009 363a Return made up to 02/07/09; full list of members
30 Sep 2008 88(2) Capitals not rolled up
23 Sep 2008 123 Nc inc already adjusted 30/06/08
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2008 225 Accounting reference date extended from 31/07/2009 to 31/10/2009
11 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
13 Aug 2008 363a Return made up to 02/07/08; full list of members
12 Aug 2008 288c Secretary's change of particulars / linda porter / 02/10/2007
29 Jul 2007 288a New director appointed
29 Jul 2007 288a New director appointed
29 Jul 2007 288a New director appointed
29 Jul 2007 288a New secretary appointed
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288b Director resigned
02 Jul 2007 NEWINC Incorporation