CONSTRUCTION SPECIALISTS LIMITED

04017211
ONE FLEET PLACE ONE FLEET PLACE LONDON ENGLAND EC4M 7WS

Documents

Documents
Date Category Description Pages
10 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
24 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
17 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 May 2019 capital Statement of capital (Section 108) 3 Buy now
29 May 2019 insolvency Solvency Statement dated 24/05/19 2 Buy now
29 May 2019 resolution Resolution 2 Buy now
03 Dec 2018 officers Appointment of director (Mr Jan Kristian Haukeland) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Eirik Hannevik Torressen) 1 Buy now
10 Sep 2018 accounts Annual Accounts 20 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2017 accounts Annual Accounts 26 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Dec 2016 capital Return of Allotment of shares 3 Buy now
16 Sep 2016 accounts Annual Accounts 26 Buy now
29 Jul 2016 annual-return Annual Return 7 Buy now
12 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2016 officers Change of particulars for secretary (Bhavin Naresh Asher) 1 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Jan Inge Nore) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Robert Daniel Gillespie) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Mons Svendal Aase) 2 Buy now
12 Apr 2016 officers Change of particulars for secretary (Bhavin Naresh Asher) 1 Buy now
04 Apr 2016 officers Appointment of director (Mr Eirik Hannevik Torressen) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Robert Daniel Gillespie) 2 Buy now
21 Sep 2015 accounts Annual Accounts 22 Buy now
05 Aug 2015 annual-return Annual Return 6 Buy now
19 Jun 2015 officers Termination of appointment of director (Giovanni Corbetta) 1 Buy now
21 Aug 2014 accounts Annual Accounts 21 Buy now
19 Jun 2014 annual-return Annual Return 7 Buy now
19 Jun 2014 officers Termination of appointment of director (Sean Girvan) 1 Buy now
15 Nov 2013 officers Appointment of director (Jan Inge Nore) 3 Buy now
15 Nov 2013 officers Appointment of director (Mr Giovanni Corbetta) 3 Buy now
15 Nov 2013 officers Appointment of secretary (Bhavin Naresh Asher) 3 Buy now
15 Nov 2013 officers Termination of appointment of secretary (Mary Mcleish) 1 Buy now
15 Nov 2013 officers Termination of appointment of director (Jan Haukeland) 2 Buy now
20 Sep 2013 accounts Annual Accounts 19 Buy now
17 Jul 2013 annual-return Annual Return 7 Buy now
07 Jan 2013 officers Appointment of director (Sean Girvan) 4 Buy now
04 Jan 2013 officers Appointment of director (Sean Girvan) 3 Buy now
19 Dec 2012 resolution Resolution 18 Buy now
13 Aug 2012 annual-return Annual Return 7 Buy now
13 Aug 2012 officers Termination of appointment of director (Neil Knowles) 1 Buy now
13 Aug 2012 officers Termination of appointment of director (Neil Knowles) 1 Buy now
06 Jun 2012 accounts Annual Accounts 18 Buy now
14 Feb 2012 officers Appointment of director (Mr Jan Kristian Haukeland) 2 Buy now
03 Feb 2012 officers Termination of appointment of director (Duncan Macpherson) 1 Buy now
05 Jul 2011 annual-return Annual Return 7 Buy now
06 Jun 2011 accounts Annual Accounts 18 Buy now
14 Mar 2011 officers Change of particulars for secretary (Mary Mcleish) 2 Buy now
14 Mar 2011 officers Change of particulars for director (Mr Duncan Macpherson) 2 Buy now
11 Mar 2011 officers Change of particulars for director (Mr Mons Svendal Aase) 2 Buy now
11 Mar 2011 officers Change of particulars for director (Mr Mons Svendal Aase) 2 Buy now
03 Feb 2011 officers Termination of appointment of director (Ciaran O'donnell) 1 Buy now
03 Feb 2011 officers Termination of appointment of director (Geir Johansen) 1 Buy now
22 Sep 2010 officers Appointment of director (Mr Duncan Macpherson) 2 Buy now
22 Sep 2010 officers Appointment of director (Mr Mons Svendal Aase) 2 Buy now
24 Aug 2010 accounts Annual Accounts 18 Buy now
21 Jul 2010 officers Change of particulars for director (Ciaran Patrick O'donnell) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Geir Johansen) 2 Buy now
20 Jul 2010 annual-return Annual Return 7 Buy now
08 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
17 May 2010 officers Appointment of director (Mr Neil Knowles) 2 Buy now
25 Mar 2010 officers Termination of appointment of director (Stephen Brown) 1 Buy now
25 Mar 2010 officers Termination of appointment of director (Mark Gillespie) 1 Buy now
03 Nov 2009 accounts Annual Accounts 16 Buy now
24 Jul 2009 annual-return Return made up to 19/06/09; full list of members 5 Buy now
21 May 2009 officers Director appointed stephen charles brown 2 Buy now
21 May 2009 officers Director appointed geir johansen 2 Buy now
21 May 2009 officers Secretary appointed mary mcleish 2 Buy now
21 May 2009 officers Appointment terminated director mons aase 1 Buy now
21 May 2009 officers Appointment terminated secretary stronachs secretaries LIMITED 1 Buy now
21 May 2009 officers Appointment terminated director gary kennedy 1 Buy now
23 Oct 2008 accounts Annual Accounts 16 Buy now
12 Aug 2008 annual-return Return made up to 19/06/08; full list of members 5 Buy now
18 Jul 2008 officers Secretary appointed stronachs secretaries LIMITED 2 Buy now
18 Jul 2008 officers Appointment terminated secretary stronachs 1 Buy now
01 Feb 2008 officers New director appointed 2 Buy now
17 Dec 2007 annual-return Return made up to 19/06/07; full list of members 5 Buy now
08 Nov 2007 address Location of register of members 1 Buy now
11 Sep 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
24 May 2007 officers New director appointed 3 Buy now
24 May 2007 officers New secretary appointed 3 Buy now
28 Apr 2007 officers New director appointed 3 Buy now
21 Apr 2007 officers Secretary resigned 1 Buy now
13 Apr 2007 accounts Annual Accounts 16 Buy now
13 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jan 2007 officers New secretary appointed 2 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
02 Jan 2007 officers Secretary resigned 1 Buy now
29 Dec 2006 resolution Resolution 2 Buy now
29 Dec 2006 capital Declaration of assistance for shares acquisition 8 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 6 Buy now
20 Jul 2006 annual-return Return made up to 19/06/06; full list of members 8 Buy now
14 Oct 2005 accounts Annual Accounts 7 Buy now
26 Jul 2005 annual-return Return made up to 19/06/05; full list of members 8 Buy now
24 Mar 2005 accounts Annual Accounts 7 Buy now
15 Oct 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now