- Company Overview for CIVICON SOLUTIONS LIMITED (08850184)
- Filing history for CIVICON SOLUTIONS LIMITED (08850184)
- People for CIVICON SOLUTIONS LIMITED (08850184)
- Charges for CIVICON SOLUTIONS LIMITED (08850184)
- More for CIVICON SOLUTIONS LIMITED (08850184)
| 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) |
|---|---|---|---|
| 23 Jan 2025 | MR01 | Registration of charge 088501840001, created on 17 January 2025 | |
| 22 Jan 2025 | CS01 | Confirmation statement made on 22 January 2025 with updates | |
| 22 Jan 2025 | AP01 | Appointment of Mr Alan Charles Worssam as a director on 17 January 2025 | |
| 22 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 17 January 2025
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| 22 Jan 2025 | PSC02 | Notification of Associated Asphalt Contracting Ltd as a person with significant control on 17 January 2025 | |
| 29 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 01 Oct 2024 | SH03 | Purchase of own shares. | |
| 26 Sep 2024 | SH06 |
Cancellation of shares. Statement of capital on 23 August 2024
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| 24 Jul 2024 | PSC01 | Notification of Abel Jacobus Lugar as a person with significant control on 24 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Abel Jacobus Lugar as a director on 24 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Thomas Owen Jones as a director on 24 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Lewis Robinson as a director on 24 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Brahm-Karst Cornelis Jellema as a director on 24 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mrs Jessica Vergeer as a director on 24 July 2024 | |
| 13 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with updates | |
| 13 May 2024 | PSC07 | Cessation of Nicola Densley as a person with significant control on 1 May 2024 | |
| 13 May 2024 | PSC07 | Cessation of Martin Robert Densley as a person with significant control on 1 May 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Martin Robert Densley as a director on 1 May 2024 | |
| 13 May 2024 | TM02 | Termination of appointment of Nicola Densley as a secretary on 1 May 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with updates | |
| 31 Oct 2023 | CERTNM |
Company name changed airfield project services LIMITED\certificate issued on 31/10/23
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| 27 Jun 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with updates | |
| 18 Jul 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with updates |