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UKCMRI CONSTRUCTION LIMITED

Company number 06589905

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CH01	Director's details changed for Ms Michelle Susanne Shuttleworth on 23 August 2024	View PDF Director's details changed for Ms Michelle Susanne Shuttleworth on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AP01	Appointment of Mrs Michelle Susanne Shuttleworth as a director on 19 December 2022	View PDF Appointment of Mrs Michelle Susanne Shuttleworth as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Joseph Daniel Fitz as a director on 19 December 2022	View PDF Termination of appointment of Joseph Daniel Fitz as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
12 Aug 2022	AP03	Appointment of Ms Esther Ruth Odile Walker as a secretary on 10 August 2022	View PDF Appointment of Ms Esther Ruth Odile Walker as a secretary on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM02	Termination of appointment of Heather Gwendolyn Hoad as a secretary on 10 August 2022	View PDF Termination of appointment of Heather Gwendolyn Hoad as a secretary on 10 August 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Stephane Maikovsky as a director on 10 May 2022	View PDF Termination of appointment of Stephane Maikovsky as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Mr Joseph Daniel Fitz as a director on 10 May 2022	View PDF Appointment of Mr Joseph Daniel Fitz as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP03	Appointment of Mrs Heather Gwendolyn Hoad as a secretary on 10 May 2022	View PDF Appointment of Mrs Heather Gwendolyn Hoad as a secretary on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM02	Termination of appointment of Joseph Daniel Fitz as a secretary on 10 May 2022	View PDF Termination of appointment of Joseph Daniel Fitz as a secretary on 10 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
16 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 04/05/2017	View PDF Second filing of Confirmation Statement dated 04/05/2017 - link opens in a new window - 7 pages (7 pages)
16 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	PSC02	Notification of The Francis Crick Institute Limited as a person with significant control on 6 April 2016	View PDF Notification of The Francis Crick Institute Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC09	Withdrawal of a person with significant control statement on 16 May 2019	View PDF Withdrawal of a person with significant control statement on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP03	Appointment of Mr Joseph Daniel Fitz as a secretary on 22 November 2018	View PDF Appointment of Mr Joseph Daniel Fitz as a secretary on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)

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UKCMRI CONSTRUCTION LIMITED

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