CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED

Company number 02914354

Date	Type	Description	View / Download
30 Mar 2020	CH04	Secretary's details changed for Build Uk Group Limited on 17 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Brian Quinlan Morrisroe as a director on 20 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Neil Alan Jackson as a director on 20 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Donald Alexander Houston as a director on 20 March 2020	(1 page)
29 Jan 2020	AD01	Registered office address changed from 6-8 Bonhill Street London EC2A 4BX England to The Building Centre 26 Store Street London WC1E 7BT on 29 January 2020	(1 page)
12 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
21 Aug 2018	AP01	Appointment of Mr Donald Alexander Houston as a director on 17 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Dennis Alan Keogh as a director on 17 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Neil Alan Jackson as a director on 17 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Brian Quinlan Morrisroe as a director on 17 August 2018	(2 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
03 May 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
22 Mar 2018	CH03	Secretary's details changed for Suzannah Nichol on 1 January 2018	(1 page)
22 Mar 2018	TM02	Termination of appointment of Robin Lancelot Lionel Holdsworth as a secretary on 31 December 2017	(1 page)
22 Mar 2018	AP03	Appointment of Suzannah Nichol as a secretary on 1 January 2018	(2 pages)
30 Jan 2018	AD01	Registered office address changed from Riverside House 4 Meadows Business Park Station Approach Black Water Camberley Surrey GU17 9AB to 6-8 Bonhill Street London EC2A 4BX on 30 January 2018	(1 page)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
07 Jul 2017	TM01	Termination of appointment of Corneilius Michael Mitchell as a director on 27 June 2017	(1 page)
26 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
07 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(4 pages)
12 Jan 2017	AP01	Appointment of Steven John Regan as a director on 13 April 2016	(3 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
06 Apr 2016	AR01	Annual return made up to 30 March 2016 no member list	(4 pages)
05 May 2015	AP01	Appointment of Alastair Donald Maciver as a director on 15 April 2015	(3 pages)