R1 CONSTRUCTION LIMITED

Company number 09288486

Date	Type	Description	View / Download
09 Dec 2016	TM01	Termination of appointment of Harvinder Singh Azad as a director on 9 December 2016	(1 page)
09 Dec 2016	TM02	Termination of appointment of Harvinder Singh Azad as a secretary on 9 December 2016	(1 page)
01 Dec 2016	AD01	Registered office address changed from London House Shawbury Business Park Shawbury Shrewsbury SY4 4EA to Unit 23 Rural Enterprise Centre, Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 1 December 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
12 Apr 2016	CH01	Director's details changed for Mr Richard Donald Foster Pierce on 12 April 2016	(2 pages)
12 Apr 2016	CH03	Secretary's details changed for Mr Harvinder Singh Azad on 12 April 2016	(1 page)
12 Apr 2016	CH01	Director's details changed for Mr Richard Donald Foster Pierce on 31 March 2016	(2 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(6 pages)
22 Sep 2015	CERTNM	Company name changed asb modular site services LTD\certificate issued on 22/09/15 RES15 ‐ Change company name resolution on 2015-09-07	(2 pages)
22 Sep 2015	CONNOT	Change of name notice	(2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Aug 2015	SH03	Purchase of own shares.	(3 pages)
03 Aug 2015	CC04	Statement of company's objects	(2 pages)
03 Aug 2015	MA	Memorandum and Articles of Association	(38 pages)
03 Aug 2015	SH06	Cancellation of shares. Statement of capital on 10 July 2015 GBP 2	(5 pages)
30 Jul 2015	AP01	Appointment of Mr Harvinder Singh Azad as a director on 10 July 2015	(2 pages)
14 Jul 2015	AD01	Registered office address changed from Ironmaster House 37 Wyle Cop Shrewsbury Shropshire SY1 1XF to London House Shawbury Business Park Shawbury Shrewsbury SY4 4EA on 14 July 2015	(1 page)
13 Jul 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
13 Jul 2015	AP03	Appointment of Mr Harvinder Singh Azad as a secretary on 10 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Richard Donald Foster Pierce as a director on 10 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of David Gareth Evans as a director on 10 July 2015	(1 page)
13 Jul 2015	TM02	Termination of appointment of David Frederick Jones as a secretary on 10 July 2015	(1 page)
24 Nov 2014	AP01	Appointment of Mr David Gareth Evans as a director on 24 November 2014	(2 pages)
07 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 3	(4 pages)