CHRISTAL CONSTRUCTION MANAGEMENT LIMITED

Company number SC228432

Date	Type	Description	View / Download
27 Feb 2015	TM01	Termination of appointment of Martin John Jennings as a director on 1 January 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Stuart Weir Dick as a director on 1 January 2015	(1 page)
18 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Sep 2014	AP01	Appointment of Mr Alan Geoffrey Brookes as a director on 5 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Neil Andrew Morling as a director on 5 September 2014	(2 pages)
18 Sep 2014	AP03	Appointment of Mrs Fiona Margaret Duncombe as a secretary on 5 September 2014	(2 pages)
18 Sep 2014	TM02	Termination of appointment of Allan Scott Hemphill as a secretary on 5 September 2014	(1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
05 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 120	(6 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
01 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
28 Feb 2013	CH01	Director's details changed for Kenneth Andrew Godfrey on 15 February 2013	(2 pages)
28 Feb 2013	CH03	Secretary's details changed for Mr Allan Scott Hemphill on 15 February 2013	(1 page)
28 Feb 2013	CH01	Director's details changed for Mr Stuart Weir Dick on 15 February 2013	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Martin John Jennings as a director	(2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Sep 2012	CH03	Secretary's details changed for Mr Allan Scott Hemphill on 13 September 2012	(2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Allan Scott Hemphill on 13 September 2012	(2 pages)
16 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(6 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
17 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)

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