CONSTRUCTION SPECIALISTS LIMITED
Company number 04017211 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 29 May 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 May 2019 | REDUCE ISSUED CAPITAL 24/05/2019 | View document |
| 29 May 2019 | SOLVENCY STATEMENT DATED 24/05/19 | View document |
| 29 May 2019 | STATEMENT BY DIRECTORS | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR JAN KRISTIAN HAUKELAND | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR EIRIK TORRESSEN | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM ONE LONDON WALL LONDON WALL LONDON EC2Y 5AB ENGLAND | View document |
| 6 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOF ASA | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 7 Dec 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 2001000 | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL GILLESPIE / 04/04/2016 | View document |
| 12 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / BHAVIN NARESH ASHER / 04/01/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MONS SVENDAL AASE / 04/01/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN INGE NORE / 04/01/2016 | View document |
| 12 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / BHAVIN NARESH ASHER / 04/01/2016 | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR ROBERT DANIEL GILLESPIE | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR EIRIK HANNEVIK TORRESSEN | View document |
| 21 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Aug 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CORBETTA | View document |
| 21 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN GIRVAN | View document |
| 19 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN HAUKELAND | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MARY MCLEISH | View document |
| 15 Nov 2013 | SECRETARY APPOINTED BHAVIN NARESH ASHER | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED MR GIOVANNI CORBETTA | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED JAN INGE NORE | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED SEAN GIRVAN | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED SEAN GIRVAN | View document |
| 19 Dec 2012 | ADOPT ARTICLES 04/12/2012 | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL KNOWLES | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL KNOWLES | View document |
| 13 Aug 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 6 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR JAN KRISTIAN HAUKELAND | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACPHERSON | View document |
| 5 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MACPHERSON / 09/03/2011 | View document |
| 14 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARY MCLEISH / 09/03/2011 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MONS SVENDAL AASE / 09/03/2011 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MONS SVENDAL AASE / 09/03/2011 | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GEIR JOHANSEN | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MR DUNCAN MACPHERSON | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MR MONS SVENDAL AASE | View document |
| 24 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEIR JOHANSEN / 16/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN PATRICK O'DONNELL / 16/06/2010 | View document |
| 20 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 May 2010 | DIRECTOR APPOINTED MR NEIL KNOWLES | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR MONS AASE | View document |
| 21 May 2009 | DIRECTOR APPOINTED GEIR JOHANSEN | View document |
| 21 May 2009 | SECRETARY APPOINTED MARY MCLEISH | View document |
| 21 May 2009 | APPOINTMENT TERMINATED SECRETARY STRONACHS SECRETARIES LIMITED | View document |
| 21 May 2009 | DIRECTOR APPOINTED STEPHEN CHARLES BROWN | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR GARY KENNEDY | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS | View document |
| 18 Jul 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 24 May 2007 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | SECRETARY RESIGNED | View document |
| 13 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 13 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | SECRETARY RESIGNED | View document |
| 2 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 29 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 15 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: HORWAYH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN | View document |
| 20 Jul 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2001 | CAPITALISE £996.00 29/06/01 | View document |
| 6 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Aug 2001 | CONVE 05/07/01 | View document |
| 6 Aug 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 17 SURREY STREET LOWESTOFT SUFFOLK NR32 1LW | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | SECRETARY RESIGNED | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |