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CONSTRUCTION PRODUCTS SOLUTIONS INTERNATIONAL LTD

Company number 06969591

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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)
17 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
18 Jan 2012 TM01 Termination of appointment of Richard Johnson as a director
14 Sep 2011 TM01 Termination of appointment of Richard Johnson as a director
30 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Benoit Pierre Augustin Pericard on 22 July 2010
07 Jun 2010 TM01 Termination of appointment of Alexander Brutt as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2009 288a Director appointed mr alexander brutt
16 Sep 2009 288c Director's change of particulars / benoit pierre percard / 22/07/2009
22 Jul 2009 NEWINC Incorporation