Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 02051681 |
Record last updated | Monday, October 29, 2018 5:41:17 PM UTC |
Official Address | St. Andrew's House Portsmouth Road Esher
There are 20 companies registered at this street
|
Locality | Esher |
Region | Surrey, England |
Postal Code | KT109TA |
Sector | Other specialised construction activities n.e.c. |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Oct 10, 2018 | Resignation of one Secretary (a man) | |
Registry | Oct 10, 2018 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Jul 3, 2013 | Annual accounts | |
Registry | Mar 11, 2013 | Annual return | |
Financials | Aug 3, 2012 | Annual accounts | |
Registry | Jul 23, 2012 | Appointment of a man as Director | |
Registry | Mar 6, 2012 | Annual return | |
Financials | Apr 18, 2011 | Annual accounts | |
Registry | Feb 9, 2011 | Annual return | |
Financials | Jul 30, 2010 | Annual accounts | |
Registry | Jul 23, 2010 | Change of registered office address | |
Registry | May 18, 2010 | Notice of change of name nm01 - resolution | |
Registry | Apr 11, 2010 | Change of name 10 | |
Registry | Feb 8, 2010 | Annual return | |
Registry | Sep 4, 2009 | Change of accounting reference date | |
Financials | Sep 2, 2009 | Annual accounts | |
Registry | Feb 23, 2009 | Annual return | |
Financials | Mar 7, 2008 | Annual accounts | |
Registry | Feb 1, 2008 | Annual return | |
Financials | Mar 28, 2007 | Annual accounts | |
Registry | Feb 20, 2007 | Annual return | |
Registry | Sep 11, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 16, 2006 | Annual accounts | |
Registry | Feb 21, 2006 | Resignation of a secretary | |
Registry | Feb 20, 2006 | Appointment of a secretary | |
Registry | Feb 6, 2006 | Annual return | |
Financials | Oct 24, 2005 | Annual accounts | |
Registry | Jun 16, 2005 | Particulars of a mortgage or charge | |
Registry | Apr 4, 2005 | Resignation of a director | |
Registry | Mar 9, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 29, 2005 | Annual return | |
Registry | Dec 30, 2004 | Annual return 2051... | |
Registry | Sep 14, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 20, 2004 | Annual accounts | |
Registry | Nov 20, 2003 | Appointment of a director | |
Registry | Nov 6, 2003 | Resignation of a director | |
Financials | Sep 21, 2003 | Annual accounts | |
Registry | May 7, 2003 | Appointment of a director | |
Registry | Mar 7, 2003 | Appointment of a director 2051... | |
Registry | Jan 20, 2003 | Annual return | |
Financials | Oct 3, 2002 | Annual accounts | |
Registry | Aug 30, 2002 | Resignation of a director | |
Registry | Jan 24, 2002 | Annual return | |
Registry | Nov 2, 2001 | Change of name certificate | |
Registry | Jun 27, 2001 | Exemption from appointing auditors | |
Registry | Mar 23, 2001 | Exemption from appointing auditors 2051... | |
Registry | Feb 15, 2001 | Change of accounting reference date | |
Registry | Jan 17, 2001 | Annual return | |
Registry | Apr 6, 2000 | Resignation of a secretary | |
Registry | Mar 28, 2000 | Appointment of a director | |
Registry | Jan 31, 2000 | Annual return | |
Financials | Nov 8, 1999 | Annual accounts | |
Registry | Mar 3, 1999 | Annual return | |
Financials | Dec 11, 1998 | Annual accounts | |
Registry | Feb 26, 1998 | Annual return | |
Financials | Aug 21, 1997 | Annual accounts | |
Registry | Jul 8, 1997 | Resignation of a director | |
Registry | Apr 3, 1997 | Annual return | |
Registry | Aug 13, 1996 | Exemption from appointing auditors | |
Registry | Mar 19, 1996 | Annual return | |
Financials | Sep 14, 1995 | Annual accounts | |
Registry | Mar 10, 1995 | Annual return | |
Financials | Feb 2, 1995 | Annual accounts | |
Financials | Jul 13, 1994 | Annual accounts 2051... | |
Registry | Jun 13, 1994 | Director resigned, new director appointed | |
Registry | Feb 16, 1993 | Annual return | |
Financials | Aug 11, 1992 | Annual accounts | |
Registry | Apr 14, 1992 | Annual return | |
Registry | Apr 9, 1992 | Exemption from appointing auditors | |
Registry | Apr 29, 1991 | Exemption from appointing auditors 2051... | |
Registry | Mar 18, 1991 | Annual return | |
Financials | Mar 30, 1990 | Annual accounts | |
Registry | Mar 23, 1990 | Annual return | |
Registry | Feb 20, 1989 | Annual return 2051... | |
Financials | Jan 24, 1989 | Annual accounts | |
Registry | Nov 11, 1988 | Dissolution discontinued | |
Registry | Oct 31, 1988 | First gazette | |
Registry | Mar 20, 1987 | Notice of accounting reference date | |
Registry | Jan 6, 1987 | Director resigned, new director appointed | |
Registry | Sep 2, 1986 | Certificate of incorporation |