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Constantine Group Plc

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Reports

Full Company Report  CONSTANTINE GROUP PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Public Limited Company, Active
Company Number 00649369
Record last updated Saturday, July 8, 2023 5:22:09 AM UTC
Official Address First Floor River Court The Old Mill Office Park Lane Godalming Central And Ockford
Locality Godalming Central And Ockford
Region Surrey, England
Postal Code GU71EZ
Sector Activities of head offices

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CONSTANTINE GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-701

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CONSTANTINE GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2016-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 5, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry May 12, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2014 Appointment of a woman Appointment of a woman
Registry Sep 18, 2013 Change of registered office address Change of registered office address
Financials Feb 28, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Oct 3, 2012 Annual return Annual return
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Financials Feb 27, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Registry Jul 6, 2011 Return of allotment of shares Return of allotment of shares
Registry May 12, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Annual return Annual return
Registry Mar 1, 2010 Resignation of one Director Resignation of one Director
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Oct 17, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 28, 2009 Annual return Annual return
Registry Apr 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2008 Annual return Annual return
Financials May 12, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Rereg pri-plc Rereg pri-plc
Registry Mar 20, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 20, 2008 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry Mar 20, 2008 Balance sheet Balance sheet
Registry Mar 20, 2008 Auditor's statement Auditor's statement
Registry Mar 20, 2008 Auditor's report Auditor's report
Registry Mar 20, 2008 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Mar 20, 2008 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Oct 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2007 Annual return Annual return
Registry Oct 8, 2007 Register of members in non-legible form Register of members in non-legible form
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Memorandum of association Memorandum of association
Registry Apr 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2006 Annual return Annual return
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Registry Nov 14, 2005 Register of members in non-legible form Register of members in non-legible form
Registry Nov 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Annual return Annual return
Registry Sep 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a director 6493... Appointment of a director 6493...
Registry Nov 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 2003 Annual return Annual return
Registry Oct 7, 2003 Resignation of a director Resignation of a director
Registry Oct 7, 2003 Resignation of a director 6493... Resignation of a director 6493...
Registry Aug 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 28, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 16, 2003 Annual accounts Annual accounts
Registry Jun 6, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 16, 2003 Return by a company purchasing its own shares 6493... Return by a company purchasing its own shares 6493...
Registry May 13, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 3, 2002 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 18, 2001 Annual return Annual return
Financials Jun 26, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 13, 2001 Resignation of a director 6493... Resignation of a director 6493...
Registry Nov 23, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2000 Resignation of a director Resignation of a director
Registry Oct 6, 2000 Annual return Annual return
Financials Jul 7, 2000 Annual accounts Annual accounts
Registry Mar 6, 2000 Resignation of a director Resignation of a director
Registry Sep 15, 1999 Annual return Annual return
Registry Sep 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 1999 Appointment of a director Appointment of a director
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Oct 8, 1998 Annual return Annual return
Financials May 13, 1998 Annual accounts Annual accounts
Registry Apr 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 1997 Annual return Annual return
Financials Jun 26, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Resignation of a director Resignation of a director
Registry Oct 27, 1996 Annual return Annual return
Registry Aug 12, 1996 Register of members Register of members
Registry Jun 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 22, 1996 Annual accounts Annual accounts
Registry Jan 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1996 Director resigned, new director appointed 6493... Director resigned, new director appointed 6493...
Registry Jan 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 29, 1995 Director resigned, new director appointed 6493... Director resigned, new director appointed 6493...
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