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CONSTRAT LIMITED

Company number 07850633

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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)
20 Oct 2015	CH01	Director's details changed for Mr Patrick Gerrard Conlon on 29 June 2015	View PDF Director's details changed for Mr Patrick Gerrard Conlon on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	CH01	Director's details changed for Mrs Catherine Mary Liddington on 4 October 2015	View PDF Director's details changed for Mrs Catherine Mary Liddington on 4 October 2015 - link opens in a new window - 2 pages (2 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2015	CH01	Director's details changed for Mr Patrick Gerrard Conlon on 30 April 2015	View PDF Director's details changed for Mr Patrick Gerrard Conlon on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AP01	Appointment of Mr Patrick Gerrard Conlon as a director on 18 November 2014	View PDF Appointment of Mr Patrick Gerrard Conlon as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
20 Jan 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	CH01	Director's details changed for Mrs Catherine Mary Liddington on 22 June 2012	View PDF Director's details changed for Mrs Catherine Mary Liddington on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AD01	Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 2 November 2012	View PDF Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 2 November 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	TM01	Termination of appointment of Patrick Conlon as a director	View PDF Termination of appointment of Patrick Conlon as a director - link opens in a new window - 1 page (1 page)
13 Jan 2012	AP01	Appointment of Mrs Catherine Mary Liddington as a director	View PDF Appointment of Mrs Catherine Mary Liddington as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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