CONSTRUCTICON LIMITED

Company number 04781367

Date	Type	Description	View / Download
13 Jun 2013	CH01	Director's details changed for Mr Luke Murphy on 15 April 2013	(2 pages)
21 Apr 2013	AD01	Registered office address changed from First Floor Rico House George Street Prestwich Manchester M25 9WS on 21 April 2013	(1 page)
31 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
31 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(3 pages)
26 Apr 2012	CERTNM	Company name changed rentsford pipelines LTD\certificate issued on 26/04/12 CONNOT ‐	(3 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-20	(1 page)
22 Mar 2012	AP03	Appointment of Ms Cynthia Power as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 22/03/2012 as it is invalid or ineffective	(2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
13 Sep 2011	AP03	Appointment of Ms Cynthia Mary Power as a secretary	(1 page)
18 Aug 2011	TM02	Termination of appointment of Alice Murphy as a secretary	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Martin Murphy as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr Luke Murphy as a director	(3 pages)
14 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
22 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(4 pages)
31 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from 138 bury old road whitefield manchester lancashire M45 6AT	(1 page)
10 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
20 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 24 oswald road, chorlton cum hardy, manchester greater manchester M21 9LP	(1 page)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
31 Jul 2007	363s	Return made up to 30/05/07; no change of members	(6 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
25 Aug 2006	363s	Return made up to 30/05/06; change of members	(6 pages)