Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00640318 |
Record last updated | Wednesday, September 4, 2019 2:05:38 AM UTC |
Official Address | 1 Unit Kennet Weir Business Park Arrowhead Road Theale |
Locality | Theale |
Region | West Berkshire, England |
Postal Code | RG74AE |
Sector | Other specialised construction activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Aug 30, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Jul 2, 2013 | Annual accounts | |
Registry | Mar 1, 2013 | Annual return | |
Registry | Mar 1, 2013 | Change of particulars for secretary | |
Financials | May 18, 2012 | Annual accounts | |
Registry | Mar 8, 2012 | Annual return | |
Registry | Mar 8, 2012 | Change of particulars for secretary | |
Financials | Apr 19, 2011 | Annual accounts | |
Registry | Mar 9, 2011 | Annual return | |
Financials | May 18, 2010 | Annual accounts | |
Registry | Mar 10, 2010 | Annual return | |
Registry | Mar 10, 2010 | Change of particulars for secretary | |
Financials | May 16, 2009 | Annual accounts | |
Registry | Mar 16, 2009 | Annual return | |
Financials | Jul 24, 2008 | Annual accounts | |
Registry | Mar 11, 2008 | Annual return | |
Financials | Jun 12, 2007 | Annual accounts | |
Registry | Mar 14, 2007 | Annual return | |
Financials | Jun 29, 2006 | Annual accounts | |
Registry | Mar 20, 2006 | Annual return | |
Financials | May 17, 2005 | Annual accounts | |
Registry | Mar 17, 2005 | Annual return | |
Registry | Dec 23, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 1, 2004 | Resignation of a secretary | |
Registry | Jul 1, 2004 | Appointment of a secretary | |
Financials | Jun 25, 2004 | Annual accounts | |
Registry | Jun 22, 2004 | Appointment of a man as Secretary | |
Registry | Mar 16, 2004 | Annual return | |
Financials | May 8, 2003 | Annual accounts | |
Registry | Mar 20, 2003 | Annual return | |
Registry | Oct 30, 2002 | Change in situation or address of registered office | |
Financials | Jun 7, 2002 | Annual accounts | |
Registry | Mar 12, 2002 | Annual return | |
Financials | Apr 27, 2001 | Annual accounts | |
Registry | Mar 16, 2001 | Annual return | |
Financials | May 15, 2000 | Annual accounts | |
Registry | Mar 20, 2000 | Annual return | |
Financials | Apr 30, 1999 | Annual accounts | |
Registry | Mar 14, 1999 | Annual return | |
Financials | May 13, 1998 | Annual accounts | |
Registry | Apr 15, 1998 | Exemption from appointing auditors | |
Registry | Mar 18, 1998 | Annual return | |
Registry | Oct 10, 1997 | Change in situation or address of registered office | |
Registry | Oct 8, 1997 | Exemption from appointing auditors | |
Registry | Oct 8, 1997 | Elective resolution | |
Financials | Jul 3, 1997 | Annual accounts | |
Registry | Mar 13, 1997 | Annual return | |
Financials | Jul 9, 1996 | Annual accounts | |
Registry | Mar 28, 1996 | Annual return | |
Financials | Jul 26, 1995 | Annual accounts | |
Registry | Jul 10, 1995 | Director resigned, new director appointed | |
Registry | Apr 6, 1995 | Director resigned, new director appointed 6403... | |
Registry | Feb 9, 1995 | Annual return | |
Financials | May 23, 1994 | Annual accounts | |
Registry | Feb 25, 1994 | Annual return | |
Registry | Feb 25, 1994 | Director's particulars changed | |
Financials | Jun 18, 1993 | Annual accounts | |
Registry | Feb 22, 1993 | Annual return | |
Financials | Aug 13, 1992 | Annual accounts | |
Registry | Feb 19, 1992 | Two appointments: 2 men | |
Registry | Feb 17, 1992 | Director's particulars changed | |
Registry | Feb 17, 1992 | Annual return | |
Financials | May 24, 1991 | Annual accounts | |
Registry | May 23, 1991 | Director resigned, new director appointed | |
Registry | Mar 15, 1991 | Annual return | |
Registry | Mar 13, 1990 | Annual return 6403... | |
Registry | Feb 7, 1990 | Director resigned, new director appointed | |
Registry | Jan 29, 1990 | Director resigned, new director appointed 6403... | |
Registry | Jun 26, 1989 | Memorandum of association | |
Registry | Jun 21, 1989 | Change of name certificate | |
Registry | May 10, 1989 | Annual return | |
Financials | May 10, 1989 | Annual accounts | |
Registry | Apr 18, 1988 | Annual return | |
Financials | Apr 18, 1988 | Annual accounts | |
Registry | Sep 3, 1987 | Director resigned, new director appointed | |
Registry | Jul 8, 1987 | Annual return | |
Financials | Apr 22, 1987 | Annual accounts | |
Financials | May 29, 1986 | Annual accounts 6403... | |
Registry | May 29, 1986 | Annual return |