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T P T CIVIL ENGINEERING LTD

Company number SC285098

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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)
14 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Thomas Creamer on 1 October 2009
14 Jun 2010 CH03 Secretary's details changed for Thomas Creamer on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 20/05/09; full list of members
17 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2009 169 Gbp ic 2/1\06/04/09\gbp sr 1@1=1\
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 288c Director and secretary's change of particulars / thomas creamer / 31/10/2008
25 Nov 2008 288b Appointment terminated director cara brady
30 Sep 2008 287 Registered office changed on 30/09/2008 from unit 34 campbell close, castle street hamilton ML3 6BF
04 Jun 2008 363a Return made up to 20/05/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 363s Return made up to 20/05/07; no change of members
15 Feb 2007 287 Registered office changed on 15/02/07 from: 76 hamilton road motherwell lanarkshire ML1 3BY
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Dec 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
01 Jun 2006 363s Return made up to 20/05/06; full list of members
31 May 2006 363s Return made up to 16/05/06; full list of members
02 May 2006 288a New director appointed
20 May 2005 288b Secretary resigned
20 May 2005 NEWINC Incorporation