CONSTRUCTION HOLDCO 2 LIMITED

Company number 08954592

Date	Type	Description	View / Download
09 Aug 2016	TM01	Termination of appointment of Kenneth Gillespie as a director on 31 July 2016	(1 page)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 2	(3 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(5 pages)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 1.00	(4 pages)
21 Dec 2015	SH20	Statement by Directors	(3 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 24/06/15	(3 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2015	AP01	Appointment of Martin Cooper as a director on 15 December 2015	(2 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 85,413,001	(3 pages)
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(6 pages)
04 Dec 2014	CH01	Director's details changed for Mike Lelorrain on 4 December 2014	(2 pages)
16 Sep 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
15 Sep 2014	AD01	Registered office address changed from 33 Bruton Street London W1J 6QU United Kingdom to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 15 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Kenneth Gillespie as a director on 9 July 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Kevin Allan Corbett as a director on 9 July 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mike Lelorrain as a director on 9 July 2014	(2 pages)
10 Sep 2014	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 9 July 2014	(2 pages)
15 Aug 2014	TM02	Termination of appointment of Sheelagh Jane Duffield as a secretary on 9 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 9 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Keith Manson Miller as a director on 9 July 2014	(2 pages)
16 Jul 2014	MR04	Satisfaction of charge 089545920001 in full	(4 pages)
16 Jul 2014	MR04	Satisfaction of charge 089545920002 in full	(4 pages)
13 May 2014	MR01	Registration of charge 089545920002	(26 pages)
31 Mar 2014	MR01	Registration of charge 089545920001	(86 pages)

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