CONSTRUCTION HOLDCO 2 LIMITED

Company number 08954592



Company Documents

DateDescriptionView / Download
26/03/1526 March 2015Annual return made up to 24 March 2015 with full list of shareholdersView PDF
04/12/144 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MIKE LELORRAIN / 04/12/2014View PDF
16/09/1416 September 2014CURREXT FROM 31/03/2015 TO 30/06/2015View PDF
15/09/1415 September 2014REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
33 BRUTON STREET
LONDON
W1J 6QU
UNITED KINGDOM
View PDF
11/09/1411 September 2014DIRECTOR APPOINTED MR KENNETH GILLESPIEView PDF
10/09/1410 September 2014DIRECTOR APPOINTED MR KEVIN ALLAN CORBETTView PDF
10/09/1410 September 2014DIRECTOR APPOINTED MIKE LELORRAINView PDF
10/09/1410 September 2014CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITEDView PDF


15/08/1415 August 2014APPOINTMENT TERMINATED, DIRECTOR KEITH MILLERView PDF
15/08/1415 August 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDENView PDF
15/08/1415 August 2014APPOINTMENT TERMINATED, SECRETARY SHEELAGH DUFFIELDView PDF
16/07/1416 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089545920002View PDF
16/07/1416 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089545920001View PDF
13/05/1413 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 089545920002View PDF
31/03/1431 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 089545920001View PDF
24/03/1424 March 2014CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


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