Based in Middlesex, 1st Construction (UK) Ltd was established in 2001, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at 1st Construction (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAJI SHIRMONHAMMADI, Fiona Elizabeth | 19 March 2001 | 30 October 2002 | 1 |
| HAJISHIRMOHAMMADI, Ali Reza | 19 March 2001 | 19 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAJI SHIRMONHAMMADI, Ali Reza | 19 March 2001 | 30 October 2002 | 1 |
| HASI SHIRMOHAMMADI, Fiona Elizabeth | 30 October 2002 | 08 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 09 June 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 12 July 2018 | |
| PSC01 - N/A | 07 July 2017 | |
| PSC08 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 29 June 2017 | |
| AR01 - Annual Return | 09 February 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| RT01 - Application for administrative restoration to the register | 09 February 2017 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 22 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 September 2016 | |
| CH01 - Change of particulars for director | 01 October 2015 | |
| AD01 - Change of registered office address | 30 September 2015 | |
| CH01 - Change of particulars for director | 30 September 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AD01 - Change of registered office address | 03 September 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 25 July 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 28 July 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| TM02 - Termination of appointment of secretary | 11 June 2012 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| DISS40 - Notice of striking-off action discontinued | 05 March 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 December 2008 | |
| 363s - Annual Return | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 18 January 2006 | |
| 395 - Particulars of a mortgage or charge | 09 December 2005 | |
| 395 - Particulars of a mortgage or charge | 27 June 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 31 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363s - Annual Return | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| NEWINC - New incorporation documents | 19 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 June 2005 | Outstanding |
N/A |
| Legal charge | 13 June 2005 | Outstanding |
N/A |
