BRITISH CONTRACTS COMPANY LIMITED filing history - Find and update company information

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BRITISH CONTRACTS COMPANY LIMITED

Company number 00168655

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2013	AP01	Appointment of Mr John Alistair Dempsey as a director	View PDF Appointment of Mr John Alistair Dempsey as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP03	Appointment of Mr Kevin John Pearson as a secretary	View PDF Appointment of Mr Kevin John Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Robert Walker as a director	View PDF Termination of appointment of Robert Walker as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
10 May 2011	TM01	Termination of appointment of Colin Weekley as a director	View PDF Termination of appointment of Colin Weekley as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AP01	Appointment of Miles Colin Shelley as a director	View PDF Appointment of Miles Colin Shelley as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Colin Bruce Weekley on 30 October 2009	View PDF Director's details changed for Colin Bruce Weekley on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Mr Robert Peter Walker on 30 October 2009	View PDF Director's details changed for Mr Robert Peter Walker on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH03	Secretary's details changed for Mr Robert Peter Walker on 30 October 2009	View PDF Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Apr 2007	363a	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
04 Apr 2006	363a	Return made up to 04/04/06; full list of members	View PDF Return made up to 04/04/06; full list of members - link opens in a new window - 3 pages (3 pages)

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