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IRVINE CIVIL ENGINEERING LTD

Company number 09905748

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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)
30 Oct 2024 CH01 Director's details changed for Mr John Black on 1 August 2024
15 Oct 2024 SH03 Purchase of own shares.
14 Oct 2024 SH06 Cancellation of shares. Statement of capital on 1 October 2024
  • GBP 100.00
03 Oct 2024 PSC05 Change of details for Ice Company Holdings Ltd as a person with significant control on 1 October 2024
03 Oct 2024 CH01 Director's details changed for Mr Kevin Irvine on 1 October 2024
03 Oct 2024 CH01 Director's details changed for Mr John Black on 1 October 2024
03 Oct 2024 PSC07 Cessation of Kevin Irvine as a person with significant control on 1 October 2024
03 Oct 2024 PSC07 Cessation of John Black as a person with significant control on 1 October 2024
03 Oct 2024 PSC02 Notification of Ice Company Holdings Ltd as a person with significant control on 1 October 2024
15 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 PSC04 Change of details for Mr Black John as a person with significant control on 11 March 2024
11 Mar 2024 CH01 Director's details changed for Mr Black John on 11 March 2024
11 Mar 2024 PSC04 Change of details for Mr Kevin Irvine as a person with significant control on 11 March 2024
21 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
21 Dec 2023 PSC01 Notification of Black John as a person with significant control on 1 December 2023
21 Dec 2023 PSC04 Change of details for Mr Kevin Irvine as a person with significant control on 1 December 2023
21 Dec 2023 AP01 Appointment of Mr Black John as a director on 1 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CH01 Director's details changed for Mr Kevin Irvine on 27 June 2023
14 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
03 Nov 2022 AD01 Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 November 2022
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 SH06 Cancellation of shares. Statement of capital on 30 March 2021
  • GBP 101.00