Owen Pugh Civil Engineering LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2013)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 related company news information about these directors and secretaries in other companies
OWEN PUGH GDC LIMITED
GRAYDON DAWSON CONTRACTS LIMITED
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
Postal Code NE237PR Sector Construction of other civil engineering projects n.e.c.
Visits Searches Document Type Publication date Download link Notices Oct 16, 2017 Appointment of administrators Registry Oct 6, 2017 Change of particulars for director Registry Oct 6, 2017 Change of particulars for director 2600074... Registry Sep 29, 2017 Resignation of one Director Registry Sep 29, 2017 Resignation of one Director 2600044... Registry Sep 29, 2017 Resignation of 2 people: one Managing Director, one Commercial Director and one Director (a man) Registry Sep 29, 2017 Resignation of one Director Registry Sep 29, 2017 Resignation of one Director 2600044... Registry Aug 3, 2017 Registration of a charge / charge code Registry Aug 3, 2017 Registration of a charge / charge code 2599807... Registry May 19, 2017 Appointment of a person as Director Registry May 19, 2017 Appointment of a person as Director 2599488... Registry May 18, 2017 Change of particulars for secretary Registry May 18, 2017 Resignation of one Director Registry May 18, 2017 Appointment of a man as Finance Director and Director Registry May 18, 2017 Change of particulars for secretary Registry May 18, 2017 Resignation of one Director Financials Dec 19, 2016 Annual accounts Financials Dec 19, 2016 Annual accounts 7958290... Registry Sep 30, 2016 Confirmation statement made , with updates Registry Sep 30, 2016 Confirmation statement made , with updates 2597905... Registry Aug 9, 2016 Appointment of a person as Director Registry Aug 9, 2016 Resignation of one Director Registry Aug 9, 2016 Appointment of a person as Director Registry Aug 9, 2016 Resignation of one Director Registry Aug 1, 2016 Appointment of a man as Managing Director and Director Registry Jul 29, 2016 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 Registry Apr 1, 2016 Company name change Registry Apr 1, 2016 Resignation of one Director Registry Apr 1, 2016 Change of name certificate Registry Apr 1, 2016 Appointment of a man as Director and Finance Director Registry Apr 1, 2016 Resignation of one Director Registry Apr 1, 2016 Change of name certificate Financials Dec 12, 2015 Annual accounts Financials Dec 12, 2015 Annual accounts 7936545... Registry Oct 15, 2015 Annual return Registry Oct 15, 2015 Change of particulars for director Registry Oct 15, 2015 Annual return Registry Oct 15, 2015 Change of particulars for director Registry May 21, 2015 Registration of a charge / charge code Registry May 21, 2015 Registration of a charge / charge code 2595199... Registry Apr 15, 2015 Resolution Registry Apr 15, 2015 Resolution 2144985... Registry Apr 14, 2015 Appointment of a person as Director Registry Apr 14, 2015 Appointment of a person as Director 2595045... Registry Apr 1, 2015 Appointment of a man as Commercial Director and Director Registry Feb 20, 2015 Auditor's letter of resignation Registry Feb 20, 2015 Auditor's letter of resignation 7923844... Registry Feb 18, 2015 Auditor's letter of resignation Registry Feb 18, 2015 Auditor's letter of resignation 7923630... Financials Jan 9, 2015 Annual accounts Financials Jan 9, 2015 Annual accounts 7915865... Registry Jan 6, 2015 Resignation of one Director Registry Jan 6, 2015 Resignation of a woman Registry Jan 6, 2015 Resignation of one Director Registry Nov 20, 2014 Annual return Registry Nov 20, 2014 Annual return 2593820... Registry Feb 18, 2014 Resignation of one Director Registry Feb 18, 2014 Resignation of one Company Director and one Director (a man) Registry Feb 18, 2014 Resignation of one Director Financials Nov 13, 2013 Annual accounts Financials Nov 13, 2013 Annual accounts 7892522... Financials Nov 13, 2013 Annual accounts Registry Nov 8, 2013 Change of registered office address Registry Nov 8, 2013 Change of registered office address 2591617... Registry Nov 8, 2013 Change of registered office address Registry Oct 17, 2013 Appointment of a person as Director Registry Oct 17, 2013 Resignation of one Director Registry Oct 17, 2013 Annual return Registry Oct 17, 2013 Annual return 2591530... Registry Oct 17, 2013 Resignation of one Director Registry Sep 10, 2013 Resignation of one Secretary Registry Sep 10, 2013 Appointment of a person as Secretary Registry Sep 10, 2013 Appointment of a person as Secretary 7889756... Registry Sep 1, 2013 Appointment of a man as Director and Company Director Registry Aug 31, 2013 Resignation of one Company Director and one Secretary (a man) Registry Aug 31, 2013 Two appointments: 2 women Registry Aug 30, 2013 Resignation of one Director (a man) Financials Oct 25, 2012 Annual accounts Financials Oct 25, 2012 Annual accounts 7870403... Financials Oct 25, 2012 Annual accounts Registry Oct 1, 2012 Annual return Registry Oct 1, 2012 Annual return 2589319... Registry Oct 1, 2012 Annual return Financials Nov 22, 2011 Annual accounts Financials Nov 22, 2011 Annual accounts 8299154... Financials Nov 22, 2011 Annual accounts Registry Sep 21, 2011 Annual return Registry Sep 21, 2011 Annual return 2649462... Registry Sep 21, 2011 Annual return Registry Apr 6, 2011 Appointment of a person as Director Registry Apr 6, 2011 Appointment of a person as Director 2607231... Registry Apr 6, 2011 Appointment of a person as Director Registry Apr 1, 2011 Two appointments: 2 women,: 2 women Registry Sep 21, 2010 Annual return Registry Sep 21, 2010 Annual return 2614315... Registry Sep 21, 2010 Annual return Financials Sep 16, 2010 Annual accounts Financials Sep 16, 2010 Annual accounts 8067587...
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