CIVIC ENGINEERS (LEEDS) LIMITED

Company number 07879122

Date	Type	Description	View / Download
01 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
29 Jun 2016	MR01	Registration of charge 078791220001, created on 16 June 2016	(22 pages)
22 Jun 2016	AA	Total exemption full accounts made up to 29 February 2016	(9 pages)
20 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16	(3 pages)
17 Jun 2016	AP01	Appointment of Mr Paul William Morris as a director on 16 June 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Susan Brook as a secretary on 16 June 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mr Stephen Edward O'malley as a director on 16 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Julian Timothy Broster as a director on 16 June 2016	(2 pages)
17 Jun 2016	AD01	Registered office address changed from Unit B Ground Floor Global Business Park Global Avenue Millshaw Leeds LS11 8PR to Carver's Warehouse 77 Dale Street Manchester M1 2HG on 17 June 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	(4 pages)
26 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 29 February 2016	(1 page)
26 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(4 pages)
27 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(4 pages)
23 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(4 pages)
14 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
08 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AD01	Registered office address changed from Park House Westland Road Leeds West Yorkshire LS11 5UH United Kingdom on 20 June 2012	(2 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 100	(4 pages)
20 Dec 2011	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
20 Dec 2011	AP03	Appointment of Mrs Susan Brook as a secretary	(1 page)
20 Dec 2011	AP01	Appointment of Mr Paul Cooper as a director	(2 pages)
12 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)