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BANK CONSTRUCTION LIMITED

Company number 06675967

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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)
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mr Andrew James Laver on 13 August 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 19/08/09; full list of members
29 Jun 2009 288b Appointment terminated director jayne ellis
29 Jun 2009 288b Appointment terminated secretary andrew jackson
08 May 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Mar 2009 288b Appointment terminated director norman ellis
21 Mar 2009 288b Appointment terminated secretary janet berry
21 Mar 2009 288a Secretary appointed andrew howard jackson
21 Mar 2009 288a Director appointed andrew james laver
21 Mar 2009 287 Registered office changed on 21/03/2009 from 199 quarry road gomersal cleckheaton west yorkshire BD19 4RS
24 Feb 2009 287 Registered office changed on 24/02/2009 from 38 savile centre the town, thornhill dewsbury west yorkshire WF12 0QZ
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Nov 2008 288a Secretary appointed janet berry
01 Nov 2008 288b Appointment terminated director company directors LIMITED
01 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED
01 Nov 2008 288a Director appointed norman barry ellis
07 Oct 2008 288a Director appointed jayne ellis
19 Aug 2008 NEWINC Incorporation