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Owen Pugh Civil Engineering Ltd

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Full Company Report  OWEN PUGH CIVIL ENGINEERING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 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
  • related company news
  • information about these directors and secretaries in other companies

OWEN PUGH GDC LIMITED
GRAYDON DAWSON CONTRACTS LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 03104421
Record last updated Friday, October 20, 2017 12:47:29 AM UTC
Official Address Dudley Cramlington Road Northumberland Ne237pr Weetslade
There are 2 companies registered at this street
Locality Weetslade
Region North Tyneside, England
Postal Code NE237PR
Sector Construction of other civil engineering projects n.e.c.

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Visits

OWEN PUGH CIVIL ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112017-102018-62020-12022-112022-122024-62024-72024-82025-22025-42025-52025-605101520253035404550

Searches

OWEN PUGH CIVIL ENGINEERING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-22016-40123

Directors

Document TypeDoc. Type Publication datePub. 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 Oct 6, 2017 Change of particulars for director 2600074... Change of particulars for director 2600074...
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 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 Aug 3, 2017 Registration of a charge / charge code 2599807... Registration of a charge / charge code 2599807...
Registry May 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2017 Appointment of a person as Director 2599488... Appointment of a person as Director 2599488...
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 May 18, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and 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
Financials Dec 19, 2016 Annual accounts Annual accounts
Financials Dec 19, 2016 Annual accounts 7958290... Annual accounts 7958290...
Registry Sep 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 30, 2016 Confirmation statement made , with updates 2597905... Confirmation statement made , with updates 2597905...
Registry Aug 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2016 Resignation of one Director Resignation of one Director
Registry Aug 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2016 Resignation of one Director Resignation of one Director
Registry Aug 1, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 29, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 Company name change Company name change
Registry Apr 1, 2016 Resignation of one Director Resignation of one Director
Registry Apr 1, 2016 Change of name certificate Change of name certificate
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 Resignation of one Director Resignation of one Director
Registry Apr 1, 2016 Change of name certificate Change of name certificate
Financials Dec 12, 2015 Annual accounts Annual accounts
Financials Dec 12, 2015 Annual accounts 7936545... Annual accounts 7936545...
Registry Oct 15, 2015 Annual return Annual return
Registry Oct 15, 2015 Change of particulars for director Change of particulars for director
Registry Oct 15, 2015 Annual return Annual return
Registry Oct 15, 2015 Change of particulars for director Change of particulars for director
Registry May 21, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry May 21, 2015 Registration of a charge / charge code 2595199... Registration of a charge / charge code 2595199...
Registry Apr 15, 2015 Resolution Resolution
Registry Apr 15, 2015 Resolution 2144985... Resolution 2144985...
Registry Apr 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2015 Appointment of a person as Director 2595045... Appointment of a person as Director 2595045...
Registry Apr 1, 2015 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Feb 20, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2015 Auditor's letter of resignation 7923844... Auditor's letter of resignation 7923844...
Registry Feb 18, 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
Financials Jan 9, 2015 Annual accounts 7915865... Annual accounts 7915865...
Registry Jan 6, 2015 Resignation of one Director Resignation of one Director
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 Nov 20, 2014 Annual return Annual return
Registry Nov 20, 2014 Annual return 2593820... Annual return 2593820...
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Feb 18, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Financials Nov 13, 2013 Annual accounts Annual accounts
Financials Nov 13, 2013 Annual accounts 7892522... Annual accounts 7892522...
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Nov 8, 2013 Change of registered office address Change of registered office address
Registry Nov 8, 2013 Change of registered office address 2591617... Change of registered office address 2591617...
Registry Nov 8, 2013 Change of registered office address Change of registered office address
Registry Oct 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Annual return Annual return
Registry Oct 17, 2013 Annual return 2591530... Annual return 2591530...
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2013 Appointment of a person as Secretary 7889756... Appointment of a person as Secretary 7889756...
Registry Sep 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 31, 2013 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Aug 31, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Aug 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 25, 2012 Annual accounts Annual accounts
Financials Oct 25, 2012 Annual accounts 7870403... Annual accounts 7870403...
Financials Oct 25, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Registry Oct 1, 2012 Annual return 2589319... Annual return 2589319...
Registry Oct 1, 2012 Annual return Annual return
Financials Nov 22, 2011 Annual accounts Annual accounts
Financials Nov 22, 2011 Annual accounts 8299154... Annual accounts 8299154...
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Annual return Annual return
Registry Sep 21, 2011 Annual return 2649462... Annual return 2649462...
Registry Sep 21, 2011 Annual return Annual return
Registry Apr 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2011 Appointment of a person as Director 2607231... Appointment of a person as Director 2607231...
Registry Apr 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2011 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 21, 2010 Annual return 2614315... Annual return 2614315...
Registry Sep 21, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Financials Sep 16, 2010 Annual accounts 8067587... Annual accounts 8067587...
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