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COMPOSITES CONSTRUCTION UK LIMITED

Company number 07278145

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
10 Oct 2012 AD01 Registered office address changed from Suite 4 Phoenix House Dunswell Lane Cottingham East Yorkshire HU16 4JT United Kingdom on 10 October 2012
10 Oct 2012 TM01 Termination of appointment of Robert Fyfe as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Robert Joness Fyfe on 16 August 2011
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AP03 Appointment of Mr Jamie Jamie Dempster as a secretary
21 Apr 2011 AP01 Appointment of Mr Dimitris Koutsoukos as a director
21 Apr 2011 TM01 Termination of appointment of John Percival as a director
21 Apr 2011 TM01 Termination of appointment of Andrew Carroll as a director
07 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
08 Jul 2010 TM01 Termination of appointment of Jamie Dempster as a director
08 Jul 2010 TM02 Termination of appointment of Jamie Dempster as a secretary
09 Jun 2010 NEWINC Incorporation