- Company Overview for CUBIC CONSTRUCTION NORTHWEST LTD (06522477)
- Filing history for CUBIC CONSTRUCTION NORTHWEST LTD (06522477)
- People for CUBIC CONSTRUCTION NORTHWEST LTD (06522477)
- More for CUBIC CONSTRUCTION NORTHWEST LTD (06522477)
| 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) |
|---|---|---|---|
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 18 Dec 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 June 2013 | |
| 10 Dec 2013 | TM01 | Termination of appointment of Bashir Ali-Saleh as a director | |
| 10 Dec 2013 | TM02 | Termination of appointment of Haroon Khan as a secretary | |
| 10 Dec 2013 | AP01 | Appointment of Mr Haroon Khan as a director | |
| 27 May 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 04 Apr 2011 | TM02 | Termination of appointment of Bashir Ahmed Ali Salem as a secretary | |
| 04 Apr 2011 | TM01 | Termination of appointment of Haroon Khan as a director | |
| 04 Apr 2011 | TM01 | Termination of appointment of Bashir Ahmed Ali Salem as a director | |
| 04 Apr 2011 | TM01 | Termination of appointment of Imran Khan as a director | |
| 04 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 07 Sep 2010 | CERTNM |
Company name changed CUBIC north-west LTD\certificate issued on 07/09/10
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| 07 Sep 2010 | CONNOT | Change of name notice | |
| 20 May 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 20 May 2010 | AD01 | Registered office address changed from 38 Cleveley Road Liverpool Merseyside L18 9UW on 20 May 2010 | |
| 20 May 2010 | CH01 | Director's details changed for Bashir Ahmed Ali-Saleh on 1 October 2009 | |
| 20 May 2010 | CH01 | Director's details changed for Bashir Ahmed Ali Salem on 1 October 2009 | |
| 20 May 2010 | AP01 | Appointment of Mr Imran Khan as a director | |
| 05 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 21 May 2009 | 363a | Return made up to 04/03/09; full list of members | |
| 09 Jul 2008 | 288a | Director and secretary appointed bashir ahmed ali salem |