Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEDROCK CIVIL ENGINEERING LIMITED

Company number 07457510

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2013 SH08 Change of share class name or designation
07 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Gary Robert John Berwick as a director
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 CH01 Director's details changed for Mr John Pryce Williams on 28 March 2012
28 Mar 2012 CH01 Director's details changed for Mr Richard Lucas on 28 March 2012
20 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Mr John Pryce Williams on 8 December 2011
12 Sep 2011 SH08 Change of share class name or designation
12 Sep 2011 SH10 Particulars of variation of rights attached to shares
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 100
12 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2011 AP01 Appointment of Mr Richard Lucas as a director
21 Jun 2011 AP01 Appointment of Mr John Pryce Williams as a director
21 Jun 2011 CERTNM Company name changed bedrock labour & logistics LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
  • NM01 ‐ Change of name by resolution
01 Dec 2010 NEWINC Incorporation