Founded in 2007, 1m Construction Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 2 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIRICA, Vasile Marian | 16 March 2007 | - | 1 |
MIRICA, Elena Adriana | 16 March 2007 | 14 March 2013 | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 22 June 2020 | |
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 30 December 2019 | |
AAMD - Amended Accounts | 27 November 2019 | |
AAMD - Amended Accounts | 25 November 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 11 December 2018 | |
MR01 - N/A | 05 December 2018 | |
AAMD - Amended Accounts | 08 June 2018 | |
CS01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 20 March 2017 | |
MR01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AD01 - Change of registered office address | 27 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AAMD - Amended Accounts | 01 May 2014 | |
AAMD - Amended Accounts | 01 May 2014 | |
AAMD - Amended Accounts | 17 April 2014 | |
AAMD - Amended Accounts | 17 April 2014 | |
AR01 - Annual Return | 26 March 2014 | |
TM01 - Termination of appointment of director | 26 March 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AAMD - Amended Accounts | 27 November 2013 | |
AR01 - Annual Return | 17 April 2013 | |
CH01 - Change of particulars for director | 17 April 2013 | |
AA - Annual Accounts | 26 December 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
CH01 - Change of particulars for director | 05 July 2012 | |
CH03 - Change of particulars for secretary | 05 July 2012 | |
AR01 - Annual Return | 10 May 2012 | |
CH01 - Change of particulars for director | 10 May 2012 | |
CH01 - Change of particulars for director | 10 May 2012 | |
CH03 - Change of particulars for secretary | 10 May 2012 | |
AAMD - Amended Accounts | 05 March 2012 | |
AD01 - Change of registered office address | 30 January 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 22 November 2010 | |
MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
AR01 - Annual Return | 30 May 2010 | |
CH01 - Change of particulars for director | 30 May 2010 | |
CH01 - Change of particulars for director | 30 May 2010 | |
AA - Annual Accounts | 24 November 2009 | |
363a - Annual Return | 11 May 2009 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 21 July 2008 | |
NEWINC - New incorporation documents | 16 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 December 2018 | Outstanding |
N/A |
A registered charge | 28 February 2017 | Outstanding |
N/A |
All assets debenture | 04 August 2010 | Outstanding |
N/A |