Civils & Building Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2018)
- shareholder details and share percentages
- 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
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Last balance sheet date | 2018-04-30 | |
HIGHSPEC FUEL & OIL FILTRATION SYSTEMS LIMITED
HIGHSPEC CONTRACTORS LTD
Company type | Private Limited Company, Liquidation |
Company Number | 05083908 |
Record last updated | Wednesday, November 15, 2023 3:35:35 PM UTC |
Official Address | 370 Nottingham Road Greasley (Giltbrook And Newthorpe) There are 325 companies registered at this street |
Postal Code | NG162ED |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 20, 2023 | Resignation of one Director (a man) | |
Registry | Feb 22, 2023 | Resignation of one Director (a man) 5083... | |
Registry | Aug 8, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Aug 8, 2022 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 15, 2021 | Resignation of one Director (a man) | |
Registry | Jun 1, 2021 | Appointment of a man as Commercial Director and Director | |
Registry | Dec 3, 2020 | Resignation of one Director (a man) | |
Registry | Dec 1, 2020 | Resignation of one Director (a man) 5083... | |
Registry | Jan 21, 2020 | Appointment of a man as Director and Finance Director | |
Registry | Jan 17, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Jun 28, 2019 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 28, 2019 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 27, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Mar 27, 2019 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 30, 2018 | Two appointments: 2 men | |
Registry | May 18, 2018 | Two appointments: 2 men 5083... | |
Registry | May 2, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | May 2, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 30, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 14, 2014 | Change of particulars for director | |
Registry | Apr 3, 2014 | Annual return | |
Financials | Dec 17, 2013 | Annual accounts | |
Registry | Aug 8, 2013 | Change of particulars for director | |
Registry | Jun 7, 2013 | Annual return | |
Financials | Dec 18, 2012 | Annual accounts | |
Registry | Sep 15, 2012 | Notice of striking-off action discontinued | |
Registry | Sep 12, 2012 | Annual return | |
Registry | Jul 24, 2012 | First notification of strike-off action in london gazette | |
Financials | Dec 23, 2011 | Annual accounts | |
Registry | Jul 26, 2011 | Annual return | |
Registry | Jun 13, 2011 | Change of particulars for director | |
Financials | Dec 21, 2010 | Annual accounts | |
Registry | Jun 9, 2010 | Resignation of one Secretary | |
Registry | Jun 9, 2010 | Annual return | |
Registry | Jun 3, 2010 | Resignation of a woman | |
Registry | Mar 17, 2010 | Change of name certificate | |
Registry | Mar 17, 2010 | Notice of change of name nm01 - resolution | |
Registry | Mar 17, 2010 | Company name change | |
Registry | Mar 11, 2010 | Change of registered office address | |
Financials | Oct 9, 2009 | Annual accounts | |
Registry | Jun 30, 2009 | Annual return | |
Financials | Dec 2, 2008 | Annual accounts | |
Registry | May 20, 2008 | Company name change | |
Registry | May 17, 2008 | Change of name certificate | |
Registry | May 15, 2008 | Annual return | |
Registry | Aug 31, 2007 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Aug 31, 2007 | Appointment of a woman | |
Registry | Aug 31, 2007 | Resignation of a secretary | |
Registry | Aug 31, 2007 | Appointment of a secretary | |
Financials | May 30, 2007 | Annual accounts | |
Registry | May 30, 2007 | Annual return | |
Registry | May 30, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 30, 2007 | Notice of change of directors or secretaries or in their particulars 5083... | |
Financials | Feb 26, 2007 | Annual accounts | |
Registry | Nov 13, 2006 | Resignation of a director | |
Registry | Apr 19, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 31, 2006 | Resignation of a woman | |
Registry | Mar 29, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 29, 2006 | Notice of change of directors or secretaries or in their particulars 5083... | |
Registry | Mar 29, 2006 | Annual return | |
Registry | Mar 3, 2006 | Change in situation or address of registered office | |
Financials | Mar 3, 2006 | Annual accounts | |
Registry | Jul 29, 2005 | Resignation of a director | |
Registry | Jul 22, 2005 | Resignation of one Communications Engineer and one Director (a man) | |
Registry | Apr 19, 2005 | Appointment of a director | |
Registry | Apr 15, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 15, 2005 | Annual return | |
Registry | Apr 6, 2005 | Appointment of a man as Director and Contracts Manager | |
Registry | Mar 9, 2005 | Appointment of a director | |
Registry | Mar 9, 2005 | Appointment of a secretary | |
Registry | Mar 9, 2005 | Appointment of a director | |
Registry | Mar 9, 2005 | Resignation of a director | |
Registry | Mar 9, 2005 | Resignation of a secretary | |
Registry | Mar 9, 2005 | Change in situation or address of registered office | |
Registry | Mar 25, 2004 | Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men | |