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Dato Capital United Kingdom

Civils & Building Services LTD

Reports

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

Financials

Last balance sheet date2018-04-30

HIGHSPEC FUEL & OIL FILTRATION SYSTEMS LIMITED
HIGHSPEC CONTRACTORS LTD

Details

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

Charts

Visits

CIVILS & BUILDING SERVICES LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2023 Resignation of one Director (a man) 5083... 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 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 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) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Dec 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2020 Resignation of one Director (a man) 5083... Resignation of one Director (a man) 5083...
Registry Jan 21, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 17, 2020 Resignation of 2 people: one Director (a man) 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 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 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%) 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 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 Two appointments: 2 men
Registry May 18, 2018 Two appointments: 2 men 5083... 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%) 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 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 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 Change of particulars for director
Registry Apr 3, 2014 Annual return Annual return
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Registry Jun 7, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Sep 15, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 12, 2012 Annual return Annual return
Registry Jul 24, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry Jun 13, 2011 Change of particulars for director Change of particulars for director
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 3, 2010 Resignation of a woman Resignation of a woman
Registry Mar 17, 2010 Change of name certificate Change of name certificate
Registry Mar 17, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 17, 2010 Company name change Company name change
Registry Mar 11, 2010 Change of registered office address Change of registered office address
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Company name change Company name change
Registry May 17, 2008 Change of name certificate Change of name certificate
Registry May 15, 2008 Annual return Annual return
Registry Aug 31, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Aug 31, 2007 Appointment of a woman Appointment of a woman
Registry Aug 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2007 Appointment of a secretary Appointment of a secretary
Financials May 30, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry May 30, 2007 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 5083...
Financials Feb 26, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Resignation of a director Resignation of a director
Registry Apr 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2006 Resignation of a woman Resignation of a woman
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 5083...
Registry Mar 29, 2006 Annual return Annual return
Registry Mar 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Jul 29, 2005 Resignation of a director Resignation of a director
Registry Jul 22, 2005 Resignation of one Communications Engineer and one Director (a man) Resignation of one Communications Engineer and one Director (a man)
Registry Apr 19, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 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
Registry Apr 15, 2005 Annual return Annual return
Registry Apr 6, 2005 Appointment of a man as Director and Contracts Manager Appointment of a man as Director and Contracts Manager
Registry Mar 9, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Resignation of a director Resignation of a director
Registry Mar 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2005 Change in situation or address of registered office 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 Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men

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