OWEN PUGH CIVIL ENGINEERING LIMITED filing history - Find and update company information

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OWEN PUGH CIVIL ENGINEERING LIMITED

Company number 03104421

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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)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
28 Sep 2006	363a	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
19 Jan 2006	88(2)R	Ad 30/04/05--------- £ si 12@1	View PDF Ad 30/04/05--------- £ si 12@1 - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	123	Nc inc already adjusted 30/04/05	View PDF Nc inc already adjusted 30/04/05 - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Sep 2005	363a	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
31 May 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	View PDF Accounting reference date shortened from 30/09/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
26 May 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
26 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Sep 2004	363s	Return made up to 20/09/04; full list of members	View PDF Return made up to 20/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	363s	Return made up to 20/09/03; full list of members	View PDF Return made up to 20/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
26 Sep 2002	363s	Return made up to 20/09/02; full list of members	View PDF Return made up to 20/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
22 Oct 2001	287	Registered office changed on 22/10/01 from: cowen road blaydon tyne & wear NE21 5TX	View PDF Registered office changed on 22/10/01 from: cowen road blaydon tyne & wear NE21 5TX - link opens in a new window - 1 page (1 page)
05 Oct 2001	363s	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01	View PDF Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 - link opens in a new window - 7 pages (7 pages)

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