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MCNICOL CIVIL CONSULTING LIMITED

Company number 07519094

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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)
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Alistair Lyall Mcnicol on 26 February 2013
26 Feb 2013 AD01 Registered office address changed from 16 Fishers Road Totton Southampton Hampshire SO40 9JA United Kingdom on 26 February 2013
26 Feb 2013 AD01 Registered office address changed from 23 Tees Close Chandler's Ford Eastleigh Hampshire SO53 4RU United Kingdom on 26 February 2013
01 Jan 2013 TM02 Termination of appointment of Georgia Mcnicol as a secretary
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Mar 2011 CERTNM Company name changed vectis 674 LIMITED\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22
  • NM01 ‐ Change of name by resolution
22 Mar 2011 AD01 Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 22 March 2011
22 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 March 2011
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 100
22 Mar 2011 AP03 Appointment of Mrs Georgia Sophie Hope Mcnicol as a secretary
22 Mar 2011 AP01 Appointment of Mr Alistair Lyall Mcnicol as a director
22 Mar 2011 TM02 Termination of appointment of Garbett Nominees Limited as a secretary
22 Mar 2011 TM01 Termination of appointment of Paul Robert Garbett as a director
07 Feb 2011 NEWINC Incorporation