CUBE 3 CONSTRUCTION LIMITED

Company number 07498832

Date	Type	Description	View / Download
01 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(7 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 102	(4 pages)
09 Sep 2015	TM02	Termination of appointment of Jacqueline Golland as a secretary on 9 September 2015	(1 page)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 100	(3 pages)
23 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(4 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
29 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Feb 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
04 Jul 2011	AD01	Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 4 July 2011	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Daniel Banton as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Wilchap Nominees Limited as a director	(2 pages)
09 Feb 2011	AP03	Appointment of Jacqueline Golland as a secretary	(3 pages)
09 Feb 2011	AP01	Appointment of David Richard Coombe as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Graham Charles Marshall as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Anthony Kevin Quirke as a director	(3 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 99	(4 pages)
09 Feb 2011	TM02	Termination of appointment of William Chapman Company Secretarial Services Limited as a secretary	(2 pages)
03 Feb 2011	CERTNM	Company name changed wilchap 15 (gy) LIMITED\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2011-01-28	(3 pages)
03 Feb 2011	CONNOT	Change of name notice	(2 pages)