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CONSTRUCT MEP LTD

Company number 06052537

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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)
12 Aug 2020 PSC07 Cessation of Lynne Rosemary Round as a person with significant control on 12 August 2020
12 Aug 2020 PSC07 Cessation of Alexander Anthony Round as a person with significant control on 12 August 2020
12 Aug 2020 AP01 Appointment of Mrs Gemma Louise Billingham as a director on 12 August 2020
10 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
17 Jul 2019 AA Accounts for a dormant company made up to 31 January 2019
27 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
15 Feb 2018 PSC04 Change of details for Mr Alexander Anthony Round as a person with significant control on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Mrs Lynne Rosemary Round on 14 February 2018
14 Feb 2018 PSC04 Change of details for Mrs Lynne Rosemary Round as a person with significant control on 14 February 2018
14 Feb 2018 AD01 Registered office address changed from 1 Laights Barn Worcester Road Harvington Kidderminster DY10 4LX England to The Beeches Stourbridge Road Bridgnorth WV15 6AQ on 14 February 2018
06 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
27 Apr 2017 CH01 Director's details changed for Mrs Lynne Rosemary Round on 18 April 2017
24 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
08 Feb 2017 AD01 Registered office address changed from 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW England to 1 Laights Barn Worcester Road Harvington Kidderminster DY10 4LX on 8 February 2017
29 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Mar 2016 AD02 Register inspection address has been changed from 20 Vulcan Road Bilston West Midlands WV14 7HT United Kingdom to 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW
24 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
24 Mar 2016 AD01 Registered office address changed from 20 Vulcan Road Bilston Wolverhampton WV14 7HT to 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW on 24 March 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
23 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013