FOSSE CIVIL ENGINEERING LTD
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Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Progress report in a winding up by the court |
| 23/07/2423 July 2024 | Registered office address changed from PO Box 4385 10245826: Companies House Default Address Cardiff CF14 8LH to Forvis Mazars Llp Park View House, 58 the Ropewalk Nottingham NG1 5DW on 2024-07-23 |
| 08/05/248 May 2024 | Progress report in a winding up by the court |
| 05/05/235 May 2023 | Progress report in a winding up by the court |
| 13/12/2113 December 2021 | Order of court to wind up |
| 06/10/216 October 2021 | Compulsory strike-off action has been suspended |
| 06/10/216 October 2021 | Compulsory strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 02/08/212 August 2021 | Cessation of Oliver Peter Eugene Joseph Owens as a person with significant control on 2021-08-02 |
| 02/08/212 August 2021 | Registered office address changed from 11 Station Road Billingborough Sleaford NG34 0NR England to 61 Bridge Street Kington HR5 3DJ on 2021-08-02 |
| 02/08/212 August 2021 | Appointment of Zurich Global Holdings Ltd as a director on 2021-08-02 |
| 02/08/212 August 2021 | Notification of Dave Mark Nulty as a person with significant control on 2018-08-10 |
| 02/08/212 August 2021 | Cessation of Dave Mark Nulty as a person with significant control on 2021-08-02 |
| 02/08/212 August 2021 | Notification of a person with significant control statement |
| 02/08/212 August 2021 | Termination of appointment of Oliver Peter Eugene Joseph Owens as a director on 2021-08-02 |
| 26/07/2126 July 2021 | Termination of appointment of Kevin Robert Cooke as a director on 2021-07-25 |
| 12/02/2112 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR KEVIN COOKE |
| 30/03/2030 March 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MR OLIVER PETER EUGENE JOSEPH OWENS / 21/10/2019 |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 1B ST. ANDREWS CRESCENT LEASINGHAM SLEAFORD NG34 8LS ENGLAND |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PETER EUGENE JOSEPH OWENS / 21/10/2019 |
| 24/01/2024 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 28/05/1928 May 2019 | PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/1814 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 200 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PETER EUGENE JOSEPH OWENS / 01/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NULTY / 01/11/2018 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / MR OLIVER PETER EUGENE JOSEPH OWENS / 27/09/2018 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 44 NORTH FARM ROAD SCUNTHORPE DN17 2AY ENGLAND |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR DAVID NULTY |
| 20/08/1820 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | ADOPT ARTICLES 09/07/2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BAMFORD |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM SCOTT |
| 04/03/184 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PETER EUGENE JOSEPH OWENS / 04/03/2018 |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/11/1719 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PETER EUGENE JOSEPH OWENS / 19/11/2017 |
| 19/07/1719 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 100 |
| 12/07/1712 July 2017 | ADOPT ARTICLES 30/06/2017 |
| 06/07/176 July 2017 | CURRSHO FROM 30/06/2018 TO 30/04/2018 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR ROGER ROY BAMFORD |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR ADAM SCOTT |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PETER EUGENE JOSEPH OWENS / 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER PETER EUGENE JOSEPH OWENS |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | COMPANY NAME CHANGED OWENS UTILITIES LIMITED CERTIFICATE ISSUED ON 27/06/17 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM FREESTYLE HOUSE 8 MERCIA BUSINESS VILLAGE COVENTRY WARWICKSHIRE CV4 8HX UNITED KINGDOM |
| 22/06/1622 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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