COMPOSITES CONSTRUCTION UK LIMITED

Company number 07278145

Date	Type	Description	View / Download
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 325,925	(4 pages)
04 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
27 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(3 pages)
10 Oct 2012	AD01	Registered office address changed from Suite 4 Phoenix House Dunswell Lane Cottingham East Yorkshire HU16 4JT United Kingdom on 10 October 2012	(1 page)
10 Oct 2012	TM01	Termination of appointment of Robert Fyfe as a director	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
16 Aug 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(4 pages)
16 Aug 2011	CH01	Director's details changed for Robert Joness Fyfe on 16 August 2011	(2 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Apr 2011	AP03	Appointment of Mr Jamie Jamie Dempster as a secretary	(1 page)
21 Apr 2011	AP01	Appointment of Mr Dimitris Koutsoukos as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of John Percival as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Andrew Carroll as a director	(1 page)
07 Jan 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
08 Jul 2010	TM01	Termination of appointment of Jamie Dempster as a director	(1 page)
08 Jul 2010	TM02	Termination of appointment of Jamie Dempster as a secretary	(1 page)
09 Jun 2010	NEWINC	Incorporation	(48 pages)