CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Andrew Morris as a director on 2025-07-15 |
| 31/07/2531 July 2025 New | Appointment of Neil Andrew Oram as a director on 2025-07-15 |
| 10/03/2510 March 2025 | Full accounts made up to 2024-06-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 17/01/2417 January 2024 | Full accounts made up to 2023-06-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 17/11/2317 November 2023 | Appointment of Mr Thomas Anthony West as a director on 2023-11-14 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-06-30 |
| 28/04/2328 April 2023 | Previous accounting period shortened from 2023-02-28 to 2022-06-30 |
| 08/04/238 April 2023 | Full accounts made up to 2022-02-28 |
| 22/03/2322 March 2023 | Current accounting period shortened from 2022-06-30 to 2022-02-28 |
| 14/02/2314 February 2023 | Director's details changed for Mr Colm Francis Kilroy on 2023-02-14 |
| 14/02/2314 February 2023 | Director's details changed for Mr Thomas Andrew Mcgowan on 2023-02-14 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 22/02/2222 February 2022 | Full accounts made up to 2021-06-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN FINNIE |
| 17/06/2017 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR COLM FRANCIS KILROY |
| 11/12/1911 December 2019 | ARTICLES OF ASSOCIATION |
| 06/11/196 November 2019 | ADOPT ARTICLES 14/10/2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR IAN TOMLINSON |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1911 March 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 29171 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RODGER MCGOWAN |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR THOMAS MCGOWAN |
| 06/03/196 March 2019 | CESSATION OF ROGER MCGOWAN AS A PSC |
| 06/03/196 March 2019 | SECRETARY APPOINTED MR THOMAS JOHN MCGOWAN |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCGOWAN / 06/04/2016 |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018174390005 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/168 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018174390006 |
| 09/03/159 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018174390007 |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/02/155 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018174390006 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/03/1410 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018174390005 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/02/1312 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/02/126 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 06/04/116 April 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER EDWARD MCGOWAW / 01/01/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FINNIE / 01/01/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRIS / 01/01/2010 |
| 25/03/1025 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM BURTON ROAD FINEDON NORTHAMPTONSHIRE NN9 5HZ |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRIS / 26/01/2009 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FINNIE / 26/01/2009 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN CHAPPELL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | £ NC 50000/50004 01/02/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: COMPTON HOUSE FURNACE LANE FINEDON SIDINGS WELLINGBOROUGH NORTHANTS NN9 5NY |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 113 BRADSHAW WAY IRCHESTER NORTHAMPTONSHIRE NN9 7DW |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | NC INC ALREADY ADJUSTED 06/05/94 |
| 17/05/9417 May 1994 | £ NC 100/50000 06/05/ |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: STERLING HOUSE 31/32 HIGH STREET WELLINGBOROUGH NORTHANTS NN8 4HL |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | S252 DISP LAYING ACC 21/01/92 |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 18/08/8918 August 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: STERLING HOUSE 18 OXFORD STREET WELLINGBOROUGH NORTHANTS NN8 4HY |
| 18/08/8918 August 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/04/8721 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 18/05/8418 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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