QUBE CONSTRUCTION MANAGEMENT PLC
Company Documents
| Date | Description |
|---|---|
| 09/12/239 December 2023 | Bona Vacantia disclaimer |
| 22/09/1422 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/08/146 August 2014 | BALANCE SHEET |
| 06/08/146 August 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/08/146 August 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 06/08/146 August 2014 | REREG PRI TO PLC; RES02 PASS DATE:31/07/2014 |
| 06/08/146 August 2014 | AUDITORS' STATEMENT |
| 06/08/146 August 2014 | AUDITORS' REPORT |
| 15/07/1415 July 2014 | SECRETARY APPOINTED MR TIMOTHY LEWIS SAXTON |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED QUBE CONSTRUCTION MANAGEMENT SVS LIMITED CERTIFICATE ISSUED ON 15/07/14 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN |
| 21/03/1421 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 12/11/1312 November 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR DIRK BUDENBENDER |
| 15/10/1215 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/10/117 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/09/1028 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BROWN / 01/04/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB |
| 12/01/0612 January 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/11/0528 November 2005 | COMPANY NAME CHANGED BOWERDENE LIMITED CERTIFICATE ISSUED ON 28/11/05 |
| 24/08/0524 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company