Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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27 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2022
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27 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/22
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27 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/22
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27 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/22
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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30 Jun 2023 |
CERTNM |
Company name changed border civils & utilities LTD\certificate issued on 30/06/23
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CONNOT ‐
Change of name notice
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-06-27
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23 May 2023 |
AP01 |
Appointment of Mrs Jeanette Reuterskiold as a director on 22 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Gunnar Ove Bergkvist as a director on 22 May 2023
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02 Nov 2022 |
AA01 |
Current accounting period shortened from 29 June 2023 to 31 December 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Edward Olastuen on 24 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Gunnar Ove Bergkvist on 24 October 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Oct 2022 |
PSC05 |
Change of details for Netel Ltd as a person with significant control on 10 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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14 Jul 2022 |
PSC02 |
Notification of Netel Ltd as a person with significant control on 1 July 2022
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14 Jul 2022 |
PSC07 |
Cessation of Shona Hair as a person with significant control on 1 July 2022
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14 Jul 2022 |
PSC07 |
Cessation of James Alexander Hair as a person with significant control on 1 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Edward Olastuen as a director on 1 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Gunnar Ove Bergkvist as a director on 1 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Shona Hair as a director on 1 July 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mrs Shona Hair on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr James Alexander Hair as a person with significant control on 13 June 2022
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