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CLEVER CONSTRUCTIONS & CONTRACTORS LTD

Company number 06575865

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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)
12 Nov 2015 AP01 Appointment of Marco Lacchini as a director on 11 November 2015
12 Nov 2015 AP01 Appointment of Luigi Arnoldi as a director on 11 November 2015
11 Nov 2015 TM01 Termination of appointment of Ferraris Mauro as a director on 11 November 2015
11 Nov 2015 TM01 Termination of appointment of Severino Albertoni as a director on 11 November 2015
28 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
06 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10,000
26 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
12 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2014 AA Total exemption full accounts made up to 31 December 2012
11 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
20 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
05 Apr 2013 AA Total exemption full accounts made up to 31 March 2012
27 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
25 Feb 2013 AP01 Appointment of Ferraris Mauro as a director
29 Jan 2013 CERTNM Company name changed finsky company LTD\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
  • NM01 ‐ Change of name by resolution
06 Jan 2013 MEM/ARTS Memorandum and Articles of Association
27 Jul 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
25 Nov 2011 AP01 Appointment of Mr Severino Albertoni as a director
25 Nov 2011 TM01 Termination of appointment of Raffaele Esposito as a director
25 Nov 2011 TM01 Termination of appointment of Liliana Mercuri as a director
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders