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A2 CONTRACTORS LIMITED

Company number 09771581

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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)
19 Apr 2018 TM01 Termination of appointment of Stephen Frederick Jebson as a director on 17 April 2018
11 Apr 2018 AP01 Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Ewan James Robertson as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Mark Moran as a director on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr Mark Riley as a director on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr Andrea Pozzi as a director on 6 April 2018
10 Apr 2018 AP04 Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018
19 Mar 2018 TM01 Termination of appointment of Diana Hunter as a director on 19 March 2018
20 Feb 2018 TM01 Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018
07 Nov 2017 TM01 Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017
07 Nov 2017 TM01 Termination of appointment of a director
06 Nov 2017 AP01 Appointment of Mr Mark Moran as a director on 30 October 2017
13 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
11 Sep 2017 CH01 Director's details changed for Mrs Diana Hunter on 2 June 2016
11 Sep 2017 CH01 Director's details changed for Mr Mark Terence Aylwin on 19 January 2016
03 Jul 2017 PSC05 Change of details for Matthew Clark Wholesale Limited as a person with significant control on 27 June 2017
17 Jun 2017 AA Full accounts made up to 28 February 2017
25 Apr 2017 AA01 Previous accounting period extended from 30 September 2016 to 28 February 2017
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
02 Jun 2016 AP01 Appointment of Ms Diana Hunter as a director on 2 June 2016
20 Jan 2016 TM01 Termination of appointment of Martin Gerald Grisman as a director on 26 November 2015
20 Jan 2016 TM01 Termination of appointment of Stephen Thomson as a director on 4 January 2016
20 Jan 2016 AP01 Appointment of Mr Christopher Andrew Humphreys as a director on 7 October 2015
20 Jan 2016 AP01 Appointment of Mr Mark Terence Aylwin as a director on 19 January 2016
10 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-10
  • GBP 100