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MICHAEL THOMPSON (PUBLIC WORKS CONTRACTORS AND ENGINEERS) LIMITED

Company number 00302656

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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)
12 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
19 Jun 2023 PSC04 Change of details for Mr Michael Cross as a person with significant control on 16 April 2018
24 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
14 May 2018 PSC07 Cessation of John Paisley as a person with significant control on 15 December 2017
03 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 16/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 TM01 Termination of appointment of John Paisley as a director on 31 December 2017
02 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jan 2018 SH03 Purchase of own shares.
10 Jan 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 80,000
10 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
12 Jun 2017 CH01 Director's details changed for Michael Cross on 9 June 2016
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016