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BUCKLAND CIVIL ENGINEERING LTD

Company number 08004228

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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)
29 Jul 2015 SH06 Cancellation of shares. Statement of capital on 14 July 2015
  • GBP 401,000
11 Jun 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 551,000
29 Apr 2015 SH03 Purchase of own shares.
15 Apr 2015 SH06 Cancellation of shares. Statement of capital on 20 March 2015
  • GBP 551,000
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 SH03 Purchase of own shares.
18 Jun 2014 SH06 Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 901,000
15 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
08 Jan 2014 SH03 Purchase of own shares.
13 Dec 2013 SH06 Cancellation of shares. Statement of capital on 13 December 2013
  • GBP 1,401,000
13 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 SH03 Purchase of own shares.
15 Jul 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
01 Jul 2013 SH06 Cancellation of shares. Statement of capital on 1 July 2013
  • GBP 1,901,000
01 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
19 Nov 2012 AA01 Previous accounting period shortened from 31 March 2013 to 31 October 2012
01 Aug 2012 SH08 Change of share class name or designation
01 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 2,401,000
18 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 2,400,001
18 Apr 2012 AP01 Appointment of Mr John Charles Buckland as a director
18 Apr 2012 AP01 Appointment of Mr Steven John Buckland as a director