CRH MOBILE FENCING & SECURITY UK LTD

03451801
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ

Documents

Documents
Date Category Description Pages
30 Sep 2020 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jun 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
31 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jul 2019 insolvency Liquidation Voluntary Declaration Of Solvency 11 Buy now
19 Jul 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Jul 2019 resolution Resolution 1 Buy now
11 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 12 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 accounts Annual Accounts 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Change of particulars for corporate director (Crh (Uk) Limited) 1 Buy now
22 Nov 2016 accounts Annual Accounts 1 Buy now
09 Mar 2016 officers Appointment of director (Mr Maarten Virgilius Veen) 2 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2016 officers Termination of appointment of director (Bernard Klootsema) 1 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2016 accounts Annual Accounts 11 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
23 Oct 2014 resolution Resolution 15 Buy now
22 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
22 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
17 Oct 2014 annual-return Annual Return 4 Buy now
17 Oct 2014 officers Appointment of director (Mr Bernard Klootsema) 2 Buy now
17 Oct 2014 officers Termination of appointment of director (Kevin John Sims) 1 Buy now
17 Oct 2014 officers Termination of appointment of director (Stephen Philip Hardy) 1 Buy now
17 Oct 2014 officers Termination of appointment of secretary (Stephen Hardy) 1 Buy now
17 Oct 2014 officers Appointment of director (Mr Johannes Welting) 2 Buy now
17 Oct 2014 officers Appointment of corporate director (Crh (Uk) Limited) 2 Buy now
15 Oct 2014 change-of-name Change Of Name Notice 3 Buy now
26 Feb 2014 accounts Annual Accounts 1 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 accounts Annual Accounts 1 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
09 Jul 2012 accounts Annual Accounts 1 Buy now
14 May 2012 incorporation Memorandum Articles 7 Buy now
17 Oct 2011 annual-return Annual Return 3 Buy now
23 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2011 officers Appointment of director (Mr Kevin John Sims) 2 Buy now
22 Aug 2011 officers Termination of appointment of director (Alan Hayter) 1 Buy now
22 Aug 2011 officers Appointment of director (Mr Stephen Philip Hardy) 2 Buy now
22 Aug 2011 officers Appointment of secretary (Mr Stephen Hardy) 1 Buy now
10 Aug 2011 accounts Annual Accounts 6 Buy now
24 May 2011 officers Termination of appointment of secretary (Stephen Winslet) 1 Buy now
24 May 2011 officers Termination of appointment of director (Stephen Winslet) 1 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 accounts Annual Accounts 6 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Alan John Hayter) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Stephen Winslet) 2 Buy now
29 Jul 2009 accounts Annual Accounts 6 Buy now
12 Nov 2008 annual-return Return made up to 17/10/08; full list of members 3 Buy now
12 Nov 2008 officers Director appointed mr alan john hayter 1 Buy now
12 Nov 2008 officers Appointment terminated director david muir 1 Buy now
29 Jul 2008 accounts Annual Accounts 6 Buy now
03 Dec 2007 annual-return Return made up to 17/10/07; full list of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 6 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
20 Jun 2007 officers New director appointed 1 Buy now
08 Dec 2006 annual-return Return made up to 17/10/06; full list of members 7 Buy now
01 Nov 2006 accounts Annual Accounts 6 Buy now
03 Nov 2005 accounts Annual Accounts 5 Buy now
03 Nov 2005 annual-return Return made up to 17/10/05; full list of members 7 Buy now
03 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
04 Nov 2004 annual-return Return made up to 17/10/04; full list of members 7 Buy now
12 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
30 Jul 2004 accounts Annual Accounts 7 Buy now
25 Nov 2003 annual-return Return made up to 17/10/03; full list of members 7 Buy now
18 Mar 2003 accounts Annual Accounts 6 Buy now
15 Nov 2002 annual-return Return made up to 17/10/02; full list of members 7 Buy now
31 Jan 2002 accounts Annual Accounts 5 Buy now
24 Oct 2001 annual-return Return made up to 17/10/01; full list of members 6 Buy now
10 Jul 2001 accounts Annual Accounts 5 Buy now
22 Nov 2000 annual-return Return made up to 17/10/00; full list of members 6 Buy now
23 Aug 2000 accounts Annual Accounts 7 Buy now
21 Oct 1999 annual-return Return made up to 17/10/99; full list of members 6 Buy now
27 Jul 1999 accounts Annual Accounts 6 Buy now
04 Nov 1998 annual-return Return made up to 17/10/98; full list of members 6 Buy now
30 Apr 1998 change-of-name Certificate Change Of Name Company 4 Buy now
03 Nov 1997 accounts Accounting reference date extended from 31/10/98 to 31/12/98 1 Buy now
24 Oct 1997 officers New secretary appointed 2 Buy now
24 Oct 1997 officers Secretary resigned 1 Buy now
17 Oct 1997 incorporation Incorporation Company 16 Buy now