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CIVIC ENGINEERS (CALEDONIA) LIMITED

Company number 10843357

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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)
10 Jun 2019	AP01	Appointment of Mr Alistair John Topping as a director on 16 May 2019	View PDF Appointment of Mr Alistair John Topping as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2017 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2017 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	MR01	Registration of charge 108433570001, created on 9 November 2017	View PDF Registration of charge 108433570001, created on 9 November 2017 - link opens in a new window - 20 pages (20 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2019	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2019 - link opens in a new window - 7 pages (7 pages)
25 Sep 2017	CH01	Director's details changed for Mr Iain Mclean Mcintyre on 1 August 2017	View PDF Director's details changed for Mr Iain Mclean Mcintyre on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 28 February 2018	View PDF Current accounting period shortened from 30 June 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AP01	Appointment of Ms Isla Jackson as a director on 1 August 2017	View PDF Appointment of Ms Isla Jackson as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AP01	Appointment of Mr Iain Mclean Mcintyre as a director on 1 August 2017	View PDF Appointment of Mr Iain Mclean Mcintyre as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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