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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)
26 Aug 2010	AP01	Appointment of Mr John Ferguson Bowater as a director	View PDF Appointment of Mr John Ferguson Bowater as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP03	Appointment of Mrs Mary Ford as a secretary	View PDF Appointment of Mrs Mary Ford as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP01	Appointment of Mr Ian Carling as a director	View PDF Appointment of Mr Ian Carling as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP01	Appointment of Mr Alain Gerard Edmond Bourguignon as a director	View PDF Appointment of Mr Alain Gerard Edmond Bourguignon as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP01	Appointment of Mr Andrew Robert Dix as a director	View PDF Appointment of Mr Andrew Robert Dix as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 August 2010	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 August 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	288a	Director appointed john gerard kennedy	View PDF Director appointed john gerard kennedy - link opens in a new window - 1 page (1 page)
31 Mar 2009	88(2)	Ad 19/03/09\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 19/03/09\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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