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CIVILS & ENVIRONMENTAL LTD

Company number 14446454

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
25 Oct 2024 CH01 Director's details changed for Mr Christopher John Morrey on 24 October 2024
24 Oct 2024 CH01 Director's details changed for Mr Christopher John Morrey on 24 October 2024
24 Oct 2024 AD01 Registered office address changed from 86 Whitehouse Lane Nantwich CW5 6HH England to Unit 6 Top End Farm Barthomley Road Crewe CW2 5NT on 24 October 2024
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
28 May 2024 MR01 Registration of charge 144464540001, created on 28 May 2024
15 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2023 MA Memorandum and Articles of Association
07 Aug 2023 PSC07 Cessation of Emma Louise Grant as a person with significant control on 11 July 2023
07 Aug 2023 PSC02 Notification of Materialise Group Ltd as a person with significant control on 11 July 2023
07 Aug 2023 TM01 Termination of appointment of Emma Louise Grant as a director on 11 July 2023
07 Aug 2023 AP01 Appointment of Mr Edward Shard Carter as a director on 11 July 2023
07 Aug 2023 AP01 Appointment of Mr Christopher John Morrey as a director on 11 July 2023
27 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-27
  • GBP 100