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GODDARD CONSULTING CONSTRUCTION SERVICES LIMITED

Company number 06587563

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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)
02 Jul 2015 CH01 Director's details changed for Mr Rupert Edward Arthur Goddard on 26 June 2015
14 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
11 Feb 2015 AP01 Appointment of Mr Rupert Edward Arthur Goddard as a director on 1 January 2015
03 Feb 2015 CERTNM Company name changed marcus goddard consulting LIMITED\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
12 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
04 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
11 Jul 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Jul 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
04 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
11 Jun 2010 CH03 Secretary's details changed for Marcus Goddard on 7 May 2010
11 Jun 2010 CH01 Director's details changed for Marcus Goddard on 7 May 2010
15 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
11 May 2009 363a Return made up to 08/05/09; full list of members
09 Jul 2008 288a Director and secretary appointed marcus goddard
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 May 2008 288b Appointment terminated secretary rwl registrars LIMITED
08 May 2008 288b Appointment terminated director rwl directors LIMITED