CONSTRUCTION SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
31/03/1431 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/04/1325 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/03/1226 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/04/1126 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/03/1031 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENIS O'BRIEN / 28/02/2010

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCIANA MARGARETA PALMERA O'BRIEN / 25/03/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENIS O'BRIEN / 25/03/2009

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/09 FROM: LOWER MAISONETTE 123B WEST HILL ROAD LONDON SW18 5HN

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16/03/0916 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/03/0726 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/03/062 March 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED

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02/03/062 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 2 TUDOR LIMES BARN THE STREET, REDGRAVE DISS NORFOLK IP22 1RW

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/03/0415 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/03/0320 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/03/021 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/03/0115 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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05/03/005 March 2000 SECRETARY RESIGNED

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05/03/005 March 2000 DIRECTOR RESIGNED

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05/03/005 March 2000 NEW DIRECTOR APPOINTED

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05/03/005 March 2000 NEW SECRETARY APPOINTED

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28/02/0028 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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