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Slb Construction Management LTD

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Reports

Extended Company Report with Annual Accounts SLB CONSTRUCTION MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02085446
Record last updated Sunday, January 30, 2022 5:26:13 AM UTC
Official Address Persimmon House Fulford York North Yorkshire Yo194fe Wheldrake
There are 681 companies registered at this street
Postal Code YO194FE
Sector dormant

Charts

Visits

SLB CONSTRUCTION MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 14, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Resignation of one Director (a man) 2085... Resignation of one Director (a man) 2085...
Registry Sep 30, 2021 Appointment of a woman Appointment of a woman
Registry Sep 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 2085... Resignation of one Director (a man) 2085...
Financials Sep 19, 2017 Annual accounts Annual accounts
Registry Jan 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2016 Resignation of one Director Resignation of one Director
Registry Sep 30, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 17, 2016 Annual accounts Annual accounts
Registry May 17, 2016 Resignation of one Director Resignation of one Director
Registry May 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 6, 2016 Annual return Annual return
Financials Aug 25, 2015 Annual accounts Annual accounts
Registry Jan 16, 2015 Annual return Annual return
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Jul 4, 2014 Change of particulars for director Change of particulars for director
Registry Jan 8, 2014 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 18, 2013 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Jan 8, 2013 Annual return Annual return
Registry Oct 26, 2012 Change of particulars for director Change of particulars for director
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Change of particulars for director Change of particulars for director
Registry Jan 25, 2012 Annual return Annual return
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Change of particulars for director Change of particulars for director
Registry Jan 18, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2010 Appointment of a person as Director 8351939... Appointment of a person as Director 8351939...
Registry Jan 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2634500... Change of particulars for director 2634500...
Registry Jun 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2009 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2008 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Resignation of a person Resignation of a person
Registry Jan 16, 2007 Annual return Annual return
Registry Dec 29, 2006 Resignation of one Legal Director and one Director (a man) Resignation of one Legal Director and one Director (a man)
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Registry Jan 13, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 2003 Resignation of a person Resignation of a person
Registry Jun 23, 2003 Resignation of a person 1880678... Resignation of a person 1880678...
Registry Jun 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2003 Appointment of a person Appointment of a person
Registry Jun 23, 2003 Appointment of a person 1800860... Appointment of a person 1800860...
Registry Jun 23, 2003 Appointment of a person Appointment of a person
Registry Jun 23, 2003 Appointment of a person 1866229... Appointment of a person 1866229...
Registry Jun 4, 2003 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Mar 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 17, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Annual return Annual return
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Annual return Annual return
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Annual return Annual return
Registry Sep 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials May 13, 1998 Annual accounts Annual accounts
Registry Feb 12, 1998 Resolution Resolution
Registry Jan 30, 1998 Annual return Annual return
Registry Jan 15, 1998 Appointment of a person Appointment of a person
Registry Jan 6, 1998 Resignation of a person Resignation of a person
Registry Dec 17, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 8, 1997 Annual accounts Annual accounts
Registry Jan 13, 1997 Annual return Annual return
Financials Jun 20, 1996 Annual accounts Annual accounts
Registry Jan 30, 1996 Annual return Annual return
Financials Jul 7, 1995 Annual accounts Annual accounts
Registry Jul 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1995 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Jan 18, 1995 Annual return Annual return

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