CONSTRUCTION SYSTEM SOLUTIONS LIMITED

Company number 06824781 ·

Dissolved

37 filings

Date Filing
19 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Sep 2014 DIRECTOR APPOINTED MRS CHRISTINE ALICE CARLING View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY View document
31 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT WARD / 21/07/2014 View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE View document
29 Jul 2014 DIRECTOR APPOINTED MR PATRICK ROBERT WARD View document
19 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
15 Feb 2013 DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARY FORD View document
14 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
12 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jan 2012 CURRSHO FROM 27/05/2011 TO 31/12/2010 View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 27 May 2010 View document
28 Sep 2011 CURRSHO FROM 31/12/2010 TO 27/05/2010 View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 23/05/2011 View document
21 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MARK GALVIN View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 28 February 2010 View document
12 Jan 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 View document
26 Aug 2010 DIRECTOR APPOINTED MR IAN CARLING View document
26 Aug 2010 DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON View document
26 Aug 2010 DIRECTOR APPOINTED MR JOHN FERGUSON BOWATER View document
26 Aug 2010 DIRECTOR APPOINTED MR ANDREW ROBERT DIX View document
26 Aug 2010 SECRETARY APPOINTED MRS MARY FORD View document
26 Aug 2010 TERMINATE SEC APPOINTMENT View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
1 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
8 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Apr 2009 DIRECTOR APPOINTED JOHN GERARD KENNEDY · 1 page View document
30 Mar 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document