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CONSTRUCTION SYSTEM SOLUTIONS LIMITED

Company number 06824781

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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)
19 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Sep 2014 TM01 Termination of appointment of John Gerard Kennedy as a director on 15 March 2013
18 Sep 2014 AP01 Appointment of Mrs Christine Alice Carling as a director on 15 March 2013
31 Jul 2014 CH01 Director's details changed for Mr Patrick Robert Ward on 21 July 2014
29 Jul 2014 AP01 Appointment of Mr Patrick Robert Ward as a director on 21 July 2014
29 Jul 2014 TM01 Termination of appointment of Michael Paul Pearce as a director on 21 July 2014
19 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Mr Michael Paul Pearce as a director
15 Feb 2013 TM01 Termination of appointment of Alain Bourguignon as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
14 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
12 Jan 2012 AA Full accounts made up to 31 December 2010
06 Jan 2012 AA01 Current accounting period shortened from 27 May 2011 to 31 December 2010
02 Jan 2012 AA Total exemption small company accounts made up to 27 May 2010
28 Sep 2011 AA01 Current accounting period shortened from 31 December 2010 to 27 May 2010
07 Jul 2011 CH01 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 23 May 2011
21 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
17 Feb 2011 TM01 Termination of appointment of Mark Galvin as a director
24 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
12 Jan 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
27 Aug 2010 CH01 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010