- Company Overview for ALLMETAL & CONSTRUCTION LIMITED (06677205)
- Filing history for ALLMETAL & CONSTRUCTION LIMITED (06677205)
- People for ALLMETAL & CONSTRUCTION LIMITED (06677205)
- More for ALLMETAL & CONSTRUCTION LIMITED (06677205)
| 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) |
|---|---|---|---|
| 05 Jul 2018 | TM01 | Termination of appointment of Stuart Robert Macgregor as a director on 1 June 2018 | |
| 04 May 2018 | AP01 | Appointment of Mr Raymond Richard Burling as a director on 1 May 2018 | |
| 03 May 2018 | PSC07 | Cessation of Stuart Robert Macgregor as a person with significant control on 1 May 2018 | |
| 03 May 2018 | PSC07 | Cessation of Jacqueline Nicola Macgregor as a person with significant control on 1 May 2018 | |
| 03 May 2018 | PSC07 | Cessation of Freddie Joseph Macgregor as a person with significant control on 1 May 2018 | |
| 03 May 2018 | PSC01 | Notification of Raymond Richard Burling as a person with significant control on 1 May 2018 | |
| 11 Apr 2018 | TM02 | Termination of appointment of Craig Associates Ltd as a secretary on 11 April 2018 | |
| 20 Mar 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 16 Mar 2018 | TM01 | Termination of appointment of Josh Macgregor as a director on 22 November 2017 | |
| 20 Feb 2018 | AD01 | Registered office address changed from C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU England to Apps Court Farm Hurst Road Walton-on-Thames KT12 2EG on 20 February 2018 | |
| 10 Jan 2018 | AP01 | Appointment of Mr Stuart Robert Macgregor as a director on 22 November 2017 | |
| 10 Jan 2018 | TM01 | Termination of appointment of Jacqueline Nicola Macgregor as a director on 22 November 2017 | |
| 18 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
| 26 Jun 2017 | AD01 | Registered office address changed from C/O Diverset Ltd Field End Road Ruislip HA4 9UU England to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 26 June 2017 | |
| 26 Jun 2017 | AD01 | Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA to C/O Diverset Ltd Field End Road Ruislip HA4 9UU on 26 June 2017 | |
| 26 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 18 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 04 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 26 Feb 2016 | AP03 | Appointment of Craig Associates Ltd as a secretary on 25 February 2016 | |
| 26 Feb 2016 | TM02 | Termination of appointment of Jacqueline Nicola Macgregor as a secretary on 25 February 2016 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 21 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 11 Nov 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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