COMPOSITES CONSTRUCTION UK LIMITED

Company number 07278145

Date	Type	Description	View / Download
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
12 Feb 2018	TM01	Termination of appointment of Dimitris Koutsoukos as a director on 12 February 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mr Darren Woodcock as a director on 12 February 2018	(2 pages)
12 Feb 2018	PSC01	Notification of Darren Woodcock as a person with significant control on 12 February 2018	(2 pages)
12 Feb 2018	PSC07	Cessation of Dimitris Koutsoukos as a person with significant control on 31 January 2018	(1 page)
22 Dec 2017	TM01	Termination of appointment of Jamie Lawrence Dempster as a director on 22 December 2017	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
21 Dec 2017	AP01	Appointment of Mr Jamie Lawrence Dempster as a director on 20 December 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
01 Mar 2017	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
24 Aug 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 325,925	(6 pages)
06 Jun 2016	TM02	Termination of appointment of Jamie Lawrence Dempster as a secretary on 16 May 2016	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-16	(2 pages)
02 Jun 2016	CONNOT	Change of name notice	(2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
14 Oct 2015	AP03	Appointment of Mr Jamie Lawrence Dempster as a secretary on 10 June 2010	(2 pages)
14 Oct 2015	AD01	Registered office address changed from Unit 3C Newlands Science Park Inglemire Lane Hull HU6 7TQ to Unit 20 Unit Factory Estate Argyle Street Hull HU3 1HD on 14 October 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 325,925	(3 pages)
16 Jun 2015	AD01	Registered office address changed from Unit 19 Newlands Science Park, Inglemire Lane Hull East Yorkshire HU6 7TQ to Unit 3C Newlands Science Park Inglemire Lane Hull HU6 7TQ on 16 June 2015	(1 page)
16 Jun 2015	TM02	Termination of appointment of Jamie Jamie Dempster as a secretary on 1 January 2015	(1 page)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
12 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 325,925	(3 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 325,925	(4 pages)
04 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)