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IVOR KING (CIVIL ENGINEERING CONTRACTORS) LIMITED

Company number 01169018

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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)
23 Jun 2016 AP01 Appointment of Mr Andrew James King as a director on 10 June 2016
23 Jun 2016 TM01 Termination of appointment of Kevin King as a director on 10 June 2016
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,000
05 Aug 2015 CH03 Secretary's details changed for Mrs Christine Rose Cadman on 31 May 2015
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
22 May 2015 CH01 Director's details changed for Ivor Horace King on 9 January 2015
21 May 2015 CH01 Director's details changed for Mr Simon Mark King on 9 January 2015
21 May 2015 CH01 Director's details changed for Mr Kevin King on 9 January 2015
22 Jan 2015 MR04 Satisfaction of charge 2 in full
20 Jan 2015 MR04 Satisfaction of charge 3 in full
28 Jul 2014 MR01 Registration of charge 011690180004, created on 28 July 2014
08 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2,000
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
05 Jul 2013 AA Accounts for a small company made up to 30 September 2012
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
25 May 2012 AA Accounts for a small company made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a small company made up to 30 September 2010
10 Sep 2010 AP01 Appointment of Mr Simon Mark King as a director
10 Sep 2010 AP01 Appointment of Mr Kevin King as a director
30 Jun 2010 AA Full accounts made up to 30 September 2009
25 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
06 Aug 2009 AAMD Amended accounts made up to 30 September 2008