- Company Overview for GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED (SC288229)
- Filing history for GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED (SC288229)
- People for GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED (SC288229)
- More for GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED (SC288229)
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) |
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22 Apr 2016 | CH01 | Director's details changed for Mr Ian Thomas Jubb on 22 April 2016 | |
25 Jan 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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25 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
04 Dec 2014 | CH01 | Director's details changed for Mike Lelorrain on 4 December 2014 | |
10 Oct 2014 | AD01 | Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Po Box 17452 2 Lochside View Edinburgh EH12 1LB on 10 October 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
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08 Oct 2014 | CERTNM |
Company name changed miller construction holdings LIMITED\certificate issued on 08/10/14
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15 Sep 2014 | AP01 | Appointment of Mr Ian Thomas Jubb as a director on 29 August 2014 | |
15 Sep 2014 | AP01 | Appointment of Martin Cooper as a director on 29 August 2014 | |
15 Sep 2014 | AP04 | Appointment of Galliford Try Secretariat Services Limited as a secretary on 9 July 2014 | |
15 Sep 2014 | AP01 | Appointment of Mr Kenneth Gillespie as a director on 9 July 2014 | |
15 Sep 2014 | AP01 | Appointment of Mike Lelorrain as a director on 9 July 2014 | |
15 Sep 2014 | AP01 | Appointment of Mr Kevin Allan Corbett as a director on 9 July 2014 | |
13 Aug 2014 | TM01 | Termination of appointment of Keith Manson Miller as a director on 9 July 2014 | |
09 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Dec 2013 | TM01 | Termination of appointment of John Richards as a director | |
12 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
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17 Jul 2013 | CH01 | Director's details changed for Mr John Steel Richards on 12 July 2013 | |
12 Sep 2012 | CH01 | Director's details changed for Tom De La De Le Motte on 12 September 2012 | |
06 Sep 2012 | CH01 | Director's details changed for Tom De La Motte on 6 September 2012 | |
04 Sep 2012 | CH01 | Director's details changed for Tom De La Motte on 4 September 2012 | |
31 Aug 2012 | TM01 | Termination of appointment of Brian Mcquade as a director | |
22 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders |