WILLIAM AND HENRY ALEXANDER (CIVIL ENGINEERING) LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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23/12/1823 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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25/08/1725 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/08/1725 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/08/1725 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/06/1720 June 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS RHONDA HARPER / 01/03/2017

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09/03/179 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MS RHONDA HARPER / 01/03/2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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29/12/1529 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 LOAN APPROVAL 01/07/2013

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26/02/1426 February 2014 STATEMENT OF COMPANY'S OBJECTS

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26/02/1426 February 2014 ADOPT ARTICLES 01/07/2013

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/02/1311 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/02/1217 February 2012 DIRECTOR APPOINTED MR JAMES ALEXANDER SMYTH

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY BRADLEY

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRADLEY / 31/12/2009

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02/03/102 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER / 31/12/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHONDA HARPER / 31/12/2009

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15/02/1015 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/01/0927 January 2009 31/12/08 ANNUAL RETURN SHUTTLE

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28/07/0828 July 2008 31/03/08 ANNUAL ACCTS

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24/01/0824 January 2008 31/12/07 ANNUAL RETURN SHUTTLE

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05/10/075 October 2007 31/03/07 ANNUAL ACCTS

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24/01/0724 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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19/10/0619 October 2006 RET BY CO PURCH OWN SHARS

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16/10/0616 October 2006 CHANGE OF DIRS/SEC

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16/10/0616 October 2006 CHANGE OF DIRS/SEC

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16/10/0616 October 2006 CHANGE OF DIRS/SEC

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16/10/0616 October 2006 CHANGE OF DIRS/SEC

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04/10/064 October 2006 31/03/06 ANNUAL ACCTS

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08/04/068 April 2006 CHANGE IN SIT REG ADD

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31/03/0631 March 2006 31/03/05 ANNUAL ACCTS

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21/03/0621 March 2006 UPDATED MEM AND ARTS

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21/03/0621 March 2006 SPECIAL/EXTRA RESOLUTION

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10/02/0610 February 2006 31/12/05 ANNUAL RETURN SHUTTLE

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01/02/051 February 2005 31/12/04 ANNUAL RETURN SHUTTLE

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06/12/046 December 2004 31/03/04 ANNUAL ACCTS

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14/01/0414 January 2004 31/12/03 ANNUAL RETURN SHUTTLE

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10/01/0410 January 2004 31/03/03 ANNUAL ACCTS

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29/01/0329 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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31/10/0231 October 2002 31/03/02 ANNUAL ACCTS

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24/05/0224 May 2002 PARS RE MORTAGE

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29/01/0229 January 2002 PARS RE MORTAGE

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27/01/0227 January 2002 31/12/01 ANNUAL RETURN SHUTTLE

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31/10/0131 October 2001 31/03/01 ANNUAL ACCTS

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14/05/0114 May 2001 PARS RE MORTAGE

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01/05/011 May 2001 PARS RE MORTAGE

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13/01/0113 January 2001 31/12/00 ANNUAL RETURN SHUTTLE

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09/01/019 January 2001 31/03/00 ANNUAL ACCTS

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22/01/0022 January 2000 31/12/99 ANNUAL RETURN SHUTTLE

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09/01/009 January 2000 31/03/99 ANNUAL ACCTS

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02/02/992 February 1999 31/03/98 ANNUAL ACCTS

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27/01/9927 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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26/01/9826 January 1998 31/03/97 ANNUAL ACCTS

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18/01/9818 January 1998 31/12/97 ANNUAL RETURN SHUTTLE

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05/02/975 February 1997 31/03/96 ANNUAL ACCTS

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13/01/9713 January 1997 31/12/96 ANNUAL RETURN SHUTTLE

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27/01/9627 January 1996 31/12/95 ANNUAL RETURN SHUTTLE

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09/01/969 January 1996 31/03/95 ANNUAL ACCTS

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19/01/9519 January 1995 31/12/94 ANNUAL RETURN SHUTTLE

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03/01/953 January 1995 31/03/94 ANNUAL ACCTS

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18/01/9418 January 1994 31/12/93 ANNUAL RETURN SHUTTLE

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26/11/9326 November 1993 31/03/93 ANNUAL ACCTS

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26/01/9326 January 1993 31/12/92 ANNUAL RETURN SHUTTLE

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10/12/9210 December 1992 31/03/92 ANNUAL ACCTS

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02/03/922 March 1992 31/12/91 ANNUAL RETURN FORM

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03/10/913 October 1991 31/03/91 ANNUAL ACCTS

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09/03/919 March 1991 31/12/90 ANNUAL RETURN

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25/10/9025 October 1990 31/03/90 ANNUAL ACCTS

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16/02/9016 February 1990 31/12/89 ANNUAL RETURN

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04/08/894 August 1989 31/03/89 ANNUAL ACCTS

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14/02/8914 February 1989 31/12/88 ANNUAL RETURN

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15/09/8815 September 1988 31/03/88 ANNUAL ACCTS

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12/02/8812 February 1988 31/12/87 ANNUAL RETURN

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18/01/8818 January 1988 31/03/87 ANNUAL ACCTS

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19/03/8719 March 1987 31/12/86 ANNUAL RETURN

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29/12/8629 December 1986 31/03/86 ANNUAL ACCTS

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25/02/8625 February 1986 31/12/85 ANNUAL RETURN

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14/02/8614 February 1986 31/03/85 ANNUAL ACCTS

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30/03/8530 March 1985 31/12/84 ANNUAL RETURN

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09/01/859 January 1985 31/03/84 ANNUAL ACCTS

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17/09/8417 September 1984 31/12/83 ANNUAL RETURN

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08/02/838 February 1983 31/12/82 ANNUAL RETURN

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25/05/8225 May 1982 NOTICE OF ARD

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05/04/825 April 1982 31/12/81 ANNUAL RETURN

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18/02/8118 February 1981 31/12/80 ANNUAL RETURN

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22/10/8022 October 1980 RETURN OF ALLOTS (CASH)

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22/10/8022 October 1980 CONTRCT/AGREEMNT RE SHS

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22/10/8022 October 1980 RETURN OF ALLOTS (CASH)

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15/01/8015 January 1980 31/12/79 ANNUAL RETURN

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26/02/7926 February 1979 PARTICULARS RE DIRECTORS

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26/02/7926 February 1979 ARTICLES

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26/02/7926 February 1979 STATEMENT OF NOMINAL CAP

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26/02/7926 February 1979 SITUATION OF REG OFFICE

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26/02/7926 February 1979 DECL ON COMPL ON INCORP

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26/02/7926 February 1979 MEMORANDUM

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