TCM CONSTRUCTION LIMITED


Registered number: 04851777
Home -> Section F - Construction -> 42 - Civil engineering -> 42990 - Construction of other civil engineering projects not elsewhere classified -> STS CIVILS LIMITED

Name: TCM CONSTRUCTION LIMITED
STS CIVILS LTD
Address: CAENBY CORNER, MARKET RASEN, LINCOLNSHIRE, LN8 2BU
Incorporation Date: 2003-07-31

Company status: Active


Company Documents

date name form type
2022-12-12 DIRECTOR APPOINTED MR ADAM STEPHEN FOX AP01
2022-08-08 CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES CS01
2022-12-12 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX TM01
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-04 CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-08-10 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES CS01
2019-09-04 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-01 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2018-08-03 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2018-09-14 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-14 DIRECTOR APPOINTED MR JAMES ANDREW GUDGIN AP01
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-07 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2016-08-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-11 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-08-11 31/07/15 FULL LIST AR01
2015-01-02 COMPANY NAME CHANGED TCM CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 02/01/15 CERTNM
2015-01-02 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-09-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-02 APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON TM01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-12 31/07/14 FULL LIST AR01
2014-02-14 DIRECTOR APPOINTED MR STEPHEN HAROLD FOX AP01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-12 31/07/13 FULL LIST AR01
2012-08-25 31/07/12 FULL LIST AR01
2012-09-13 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-01 APPOINTMENT TERMINATED, SECRETARY DEBORAH MASON TM02
2011-08-13 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEAL MASON / 13/08/2011 CH01
2011-08-13 31/07/11 FULL LIST AR01
2010-08-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-19 31/07/10 FULL LIST AR01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEAL MASON / 31/07/2010 CH01
2009-08-25 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-09-09 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-13 DIRECTOR APPOINTED ROBERT NEAL MASON 288a
2008-10-13 APPOINTMENT TERMINATED DIRECTOR JOHN MASON 288b
2008-08-26 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-08-26 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 14/07/2008 288c
2008-08-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-10 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2006-09-04 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2006-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-31 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-21 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-09-09 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 225
2003-09-10 REGISTERED OFFICE CHANGED ON 10/09/03 FROM:9 STATION ROADSWINDERBYLINCOLNLINCOLNSHIRE LN6 9LY 287
2003-09-04 NEW DIRECTOR APPOINTED 288a
2003-09-04 DIRECTOR RESIGNED 288b
2003-11-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-10-17 COMPANY NAME CHANGEDRNM CONSTRUCTION LTDCERTIFICATE ISSUED ON 17/10/03 CERTNM
2003-09-04 NEW SECRETARY APPOINTED 288a
2003-09-04 SECRETARY RESIGNED 288b
2003-12-30 REGISTERED OFFICE CHANGED ON 30/12/03 FROM:9 STATION ROADSWINDERBYLINCOLNLINCOLNSHIRE LN6 9LY 287
2003-12-09 AD 20/11/03---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2024-09-27 08:02:01