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Dato Capital United Kingdom

Owen Pugh Contracts LTD

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Reports

Extended Company Report with Annual Accounts OWEN PUGH CONTRACTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HEAVY PLANT LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 00445590
Record last updated Friday, October 20, 2017 12:47:15 AM UTC
Official Address Dudley Cramlington Northumberland Ne237pr Weetslade
There are 7 companies registered at this street
Postal Code NE237PR
Sector Site preparation

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OWEN PUGH CONTRACTS LIMITED (United Kingdom) Page visits 2024

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OWEN PUGH CONTRACTS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Oct 16, 2017 Appointment of administrators Appointment of administrators
Registry Oct 6, 2017 Change of particulars for director Change of particulars for director
Registry Sep 29, 2017 Resignation of 2 people: one Managing Director, one Commercial Director and one Director (a man) Resignation of 2 people: one Managing Director, one Commercial Director and one Director (a man)
Registry Sep 29, 2017 Resignation of one Director Resignation of one Director
Registry Sep 29, 2017 Resignation of one Director 2600044... Resignation of one Director 2600044...
Registry Aug 3, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry May 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 18, 2017 Change of particulars for secretary Change of particulars for secretary
Registry May 18, 2017 Resignation of one Director Resignation of one Director
Registry Mar 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Dec 19, 2016 Annual accounts Annual accounts
Registry Dec 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2015 Annual return Annual return
Financials Dec 14, 2015 Annual accounts Annual accounts
Registry Apr 15, 2015 Resolution Resolution
Registry Apr 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2015 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 2594989... Statement of satisfaction of a charge / full / charge no 1 2594989...
Registry Mar 31, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 20, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 18, 2015 Auditor's letter of resignation 7923630... Auditor's letter of resignation 7923630...
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Jan 8, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 6, 2015 Resignation of a woman Resignation of a woman
Registry Jan 6, 2015 Resignation of one Director Resignation of one Director
Registry Dec 18, 2014 Annual return Annual return
Registry Dec 18, 2014 Change of particulars for director Change of particulars for director
Registry Dec 18, 2014 Change of particulars for director 2593939... Change of particulars for director 2593939...
Registry Sep 16, 2014 Resolution Resolution
Registry Sep 16, 2014 Statement of companies objects Statement of companies objects
Registry Sep 16, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Dec 12, 2013 Annual return Annual return
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Nov 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Sep 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 4, 2012 Annual return Annual return
Financials Oct 25, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Registry Dec 8, 2011 Change of particulars for director Change of particulars for director
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2011 Appointment of a woman Appointment of a woman
Registry Dec 9, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Annual return Annual return
Financials Sep 14, 2009 Annual accounts Annual accounts
Financials Jan 27, 2009 Annual accounts 8173701... Annual accounts 8173701...
Registry Dec 5, 2008 Appointment of a person Appointment of a person
Registry Dec 5, 2008 Appointment of a person 2607980... Appointment of a person 2607980...
Registry Dec 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Resignation of a person Resignation of a person
Registry Dec 4, 2008 Resignation of a person 2607978... Resignation of a person 2607978...
Registry Dec 4, 2008 Resignation of a director Resignation of a director
Registry Dec 3, 2008 Annual return Annual return
Registry Dec 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2007 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Registry Sep 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Registry Nov 3, 2005 Appointment of a person Appointment of a person
Registry Oct 24, 2005 Appointment of a person 1767187... Appointment of a person 1767187...
Registry Oct 24, 2005 Resignation of a person Resignation of a person
Registry Oct 24, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 24, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 24, 2005 Resignation of a person Resignation of a person
Registry Oct 24, 2005 Appointment of a person Appointment of a person
Registry Oct 24, 2005 Resignation of a person Resignation of a person
Registry Oct 21, 2005 Change of name certificate Change of name certificate
Registry Oct 21, 2005 Company name change Company name change
Registry Oct 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2005 Particulars of a mortgage or charge 1945076... Particulars of a mortgage or charge 1945076...
Registry Oct 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2005 Particulars of a mortgage or charge 1866842... Particulars of a mortgage or charge 1866842...
Registry Oct 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Oct 6, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Registry Apr 8, 2004 Appointment of a person Appointment of a person
Registry Apr 1, 2004 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Dec 16, 2003 Annual return Annual return
Financials Dec 7, 2003 Annual accounts Annual accounts
Financials Jan 21, 2003 Annual accounts 1766760... Annual accounts 1766760...

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