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LBH RAIL & CIVIL ENGINEERING LIMITED

Company number 11211133

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Company Results (links open in a new window)
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)
28 Mar 2019	PSC01	Notification of Helen Eira Cox as a person with significant control on 1 January 2019	View PDF Notification of Helen Eira Cox as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC07	Cessation of Ryan Paul Williams as a person with significant control on 1 January 2019	View PDF Cessation of Ryan Paul Williams as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AD01	Registered office address changed from 12 Cwrt Y Parc Earlswood Road Cardiff Caerdydd CF14 5GH Wales to 7 Beacons Shopping Centre Merthyr Tydfil CF47 8ED on 27 February 2019	View PDF Registered office address changed from 12 Cwrt Y Parc Earlswood Road Cardiff Caerdydd CF14 5GH Wales to 7 Beacons Shopping Centre Merthyr Tydfil CF47 8ED on 27 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC07	Cessation of David Gareth Poole as a person with significant control on 18 February 2019	View PDF Cessation of David Gareth Poole as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP01	Appointment of Mrs Helen Eira Cox as a director on 1 November 2018	View PDF Appointment of Mrs Helen Eira Cox as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-11 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	TM01	Termination of appointment of David Gareth Poole as a director on 28 February 2018	View PDF Termination of appointment of David Gareth Poole as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 2 - link opens in a new window - 12 pages (12 pages)

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