CONSTRUCTION SYSTEM SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MRS CHRISTINE ALICE CARLING |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT WARD / 21/07/2014 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR PATRICK ROBERT WARD |
| 19/03/1419 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 14/03/1214 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/126 January 2012 | CURRSHO FROM 27/05/2011 TO 31/12/2010 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 27 May 2010 |
| 28/09/1128 September 2011 | CURRSHO FROM 31/12/2010 TO 27/05/2010 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 23/05/2011 |
| 21/03/1121 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GALVIN |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/01/1112 January 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR IAN CARLING |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR JOHN FERGUSON BOWATER |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT DIX |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MRS MARY FORD |
| 26/08/1026 August 2010 | TERMINATE SEC APPOINTMENT |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 01/03/101 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JOHN GERARD KENNEDY |
| 30/03/0930 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0919 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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