CONSTRUCTION MATERIALS TESTING LTD.
Company number SC272812
- Company Overview for CONSTRUCTION MATERIALS TESTING LTD. (SC272812)
- Filing history for CONSTRUCTION MATERIALS TESTING LTD. (SC272812)
- People for CONSTRUCTION MATERIALS TESTING LTD. (SC272812)
- Charges for CONSTRUCTION MATERIALS TESTING LTD. (SC272812)
- More for CONSTRUCTION MATERIALS TESTING LTD. (SC272812)
| 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) |
|---|---|---|---|
| 03 Dec 2024 | SH08 | Change of share class name or designation | |
| 20 Nov 2024 | AD01 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 20 November 2024 | |
| 19 Nov 2024 | MA | Memorandum and Articles of Association | |
| 19 Nov 2024 | RESOLUTIONS |
Resolutions
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| 02 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with updates | |
| 16 Jul 2024 | AA01 | Previous accounting period shortened from 31 August 2024 to 30 June 2024 | |
| 03 Jul 2024 | AP01 | Appointment of Mr Fergal Cathal Cawley as a director on 31 May 2024 | |
| 03 Jul 2024 | AP01 | Appointment of Mr Simon Christopher Parrington as a director on 31 May 2024 | |
| 03 Jul 2024 | TM01 | Termination of appointment of Ronald Woods as a director on 31 May 2024 | |
| 03 Jul 2024 | TM01 | Termination of appointment of Edward Woods as a director on 31 May 2024 | |
| 03 Jul 2024 | PSC02 | Notification of Celnor Group Limited as a person with significant control on 31 May 2024 | |
| 03 Jul 2024 | TM02 | Termination of appointment of Ronald Woods as a secretary on 31 May 2024 | |
| 03 Jul 2024 | PSC07 | Cessation of Ronald Woods as a person with significant control on 31 May 2024 | |
| 30 May 2024 | MR04 | Satisfaction of charge 1 in full | |
| 17 Apr 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
| 27 Jan 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 14 Mar 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with updates | |
| 14 Apr 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 04 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
| 18 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
| 08 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 |