TOPCON CONSTRUCTION HOLDINGS LIMITED
Company number 09533164
- Company Overview for TOPCON CONSTRUCTION HOLDINGS LIMITED (09533164)
- Filing history for TOPCON CONSTRUCTION HOLDINGS LIMITED (09533164)
- People for TOPCON CONSTRUCTION HOLDINGS LIMITED (09533164)
- More for TOPCON CONSTRUCTION HOLDINGS LIMITED (09533164)
| 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 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with updates | |
| 15 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Apr 2024 | PSC04 | Change of details for Mr Jason Lee Clark as a person with significant control on 30 June 2016 | |
| 12 Apr 2024 | PSC04 | Change of details for Mrs Hayley Clark as a person with significant control on 30 June 2016 | |
| 12 Apr 2024 | PSC07 | Cessation of Mark Rendall-Tyrrell as a person with significant control on 4 April 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 9 April 2023 with updates | |
| 26 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Mar 2023 | PSC01 | Notification of Lorraine Carole Rendall-Tyrrell as a person with significant control on 4 April 2022 | |
| 09 Mar 2023 | PSC07 | Cessation of Mark Rendall-Tyrell as a person with significant control on 4 April 2022 | |
| 27 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 Jun 2022 | TM01 | Termination of appointment of Mark Rendall-Tyrrell as a director on 4 April 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 9 April 2022 with updates | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with updates | |
| 13 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Jan 2021 | MA | Memorandum and Articles of Association | |
| 07 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 07 Jan 2021 | SH08 | Change of share class name or designation | |
| 26 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 May 2020 | CS01 | Confirmation statement made on 9 April 2020 with updates | |
| 23 Apr 2020 | PSC07 | Cessation of Lorraine Carole Rendall-Tyrrell as a person with significant control on 9 December 2019 | |
| 01 Apr 2020 | PSC01 | Notification of Mark Rendall-Tyrrell as a person with significant control on 5 December 2019 | |
| 07 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with updates | |
| 18 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 |