- Company Overview for ELWICK PLACE CONSTRUCTION LIMITED (10347177)
- Filing history for ELWICK PLACE CONSTRUCTION LIMITED (10347177)
- People for ELWICK PLACE CONSTRUCTION LIMITED (10347177)
- Registers for ELWICK PLACE CONSTRUCTION LIMITED (10347177)
- More for ELWICK PLACE CONSTRUCTION LIMITED (10347177)
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) |
---|---|---|---|
10 Sep 2019 | CH01 | Director's details changed for Mr Antony David Wall on 30 August 2019 | |
01 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates | |
21 Jun 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
06 Mar 2018 | PSC05 | Change of details for Stanhope Plc as a person with significant control on 10 April 2017 | |
02 Mar 2018 | PSC02 | Notification of Lendlease Construction (Europe) Limited as a person with significant control on 10 April 2017 | |
01 Mar 2018 | AP01 | Appointment of Mr Peter Dominic Leonard as a director on 28 February 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of Gordon Ray as a director on 28 February 2018 | |
03 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
07 Jun 2017 | SH08 | Change of share class name or designation | |
07 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 10 April 2017
|
|
05 Jun 2017 | AP04 | Appointment of Flr Nominees Limited as a secretary on 11 April 2017 | |
28 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
25 Apr 2017 | TM02 | Termination of appointment of Clare Noelle Pagan as a secretary on 11 April 2017 | |
25 Apr 2017 | AP01 | Appointment of Gordon Ray as a director on 10 April 2017 | |
25 Apr 2017 | AP01 | Appointment of Neil Martin as a director on 10 April 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
10 Mar 2017 | AA01 | Current accounting period shortened from 31 August 2017 to 31 March 2017 | |
07 Mar 2017 | TM01 | Termination of appointment of Frederick Paul Lewis as a director on 28 February 2017 | |
07 Mar 2017 | AP01 | Appointment of Mr Antony David Wall as a director on 28 February 2017 | |
07 Mar 2017 | CH01 | Director's details changed for Mr Frederick Paul Lewis on 1 March 2017 | |
25 Aug 2016 | NEWINC |
Incorporation
Statement of capital on 2016-08-25
|