CONSTRUCTION PLANT SERVICES LIMITED
Company number 06440669
- Company Overview for CONSTRUCTION PLANT SERVICES LIMITED (06440669)
- Filing history for CONSTRUCTION PLANT SERVICES LIMITED (06440669)
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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) |
|---|---|---|---|
| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 19 August 2014
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| 09 Sep 2014 | CH01 | Director's details changed for Mr Huw Phillip Evans on 8 September 2014 | |
| 20 Aug 2014 | AD01 | Registered office address changed from Nordic House Longships Road Cardiff CF10 4RP to Castell Talyfan Farm Ystradowen Sandy Lane Cowbridge South Glamorgan CF71 7SX on 20 August 2014 | |
| 19 Aug 2014 | CH01 | Director's details changed for Nigel Randall on 19 August 2014 | |
| 19 Aug 2014 | TM02 | Termination of appointment of Huw Phillip Evans as a secretary on 19 August 2014 | |
| 19 Aug 2014 | AP03 | Appointment of Mrs Amanda Jayne Randall as a secretary on 19 August 2014 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Feb 2012 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 19 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Feb 2010 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 20 Oct 2009 | CH01 | Director's details changed for Mr Huw Phillip Evans on 20 October 2009 | |
| 20 Oct 2009 | CH03 | Secretary's details changed for Mr Huw Phillip Evans on 20 October 2009 | |
| 25 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Sep 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
| 09 Jan 2009 | 363a | Return made up to 29/11/08; full list of members | |
| 29 Nov 2007 | NEWINC | Incorporation |