Established in 2002, Network Construction London Ltd has its registered office in Meriden in Warwickshire, it's status in the Companies House registry is set to "Active". The business has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, Craig Russell | 01 July 2002 | 06 September 2007 | 1 |
| PALMER, Sandy | 27 July 2007 | 05 November 2010 | 1 |
| SCOTT, Graham Lyle | 01 July 2002 | 28 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| CH01 - Change of particulars for director | 16 July 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| CH01 - Change of particulars for director | 16 July 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| CH01 - Change of particulars for director | 18 July 2012 | |
| AA01 - Change of accounting reference date | 07 June 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| TM01 - Termination of appointment of director | 18 November 2010 | |
| TM01 - Termination of appointment of director | 11 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH03 - Change of particulars for secretary | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 225 - Change of Accounting Reference Date | 08 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| RESOLUTIONS - N/A | 29 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| 287 - Change in situation or address of Registered Office | 21 July 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 395 - Particulars of a mortgage or charge | 06 April 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| 225 - Change of Accounting Reference Date | 20 November 2003 | |
| 225 - Change of Accounting Reference Date | 02 October 2003 | |
| 363s - Annual Return | 13 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| NEWINC - New incorporation documents | 28 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 April 2004 | Outstanding |
N/A |
