CS CONSTRUCTION SOLUTIONS (UK) LIMITED

Company number 07151174

Date	Type	Description	View / Download
31 Mar 2015	TM01	Termination of appointment of David Stephen Page as a director on 30 March 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 500,000	(6 pages)
18 Feb 2015	AP03	Appointment of Miss Janet Treacy Paterson as a secretary on 1 January 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 1 January 2015	(1 page)
16 Oct 2014	CH01	Director's details changed for Mr Michael Thomas Cordwell on 8 October 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 February 2014	(17 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 500,000	(3 pages)
17 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2 Statement of capital on 2014-09-23 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 23RD September 2014	(6 pages)
23 Oct 2013	AD01	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP United Kingdom on 23 October 2013	(1 page)
21 Oct 2013	AD01	Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP England on 21 October 2013	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
27 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 May 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
07 Mar 2011	CH01	Director's details changed for Mr Michael Thomas Cordwell on 21 February 2011	(2 pages)
04 Mar 2011	CH01	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011	(2 pages)
21 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(6 pages)
14 Feb 2011	CH01	Director's details changed for Mr David Page on 14 February 2011	(2 pages)
02 Nov 2010	AD01	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP England on 2 November 2010	(1 page)
27 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
16 Sep 2010	AD01	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 16 September 2010	(1 page)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)

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