About

Registered Number: 04101650
Date of Incorporation: 03/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Ds House, 306 High Street, Croydon, CR0 1NG

 

Based in Croydon, O'sullivan Civil Engineering Ltd was established in 2000. O'sullivan Civil Engineering Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSULLIVAN, Thomas Francis 03 November 2000 - 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Annabelle Rebecca Kristina 03 November 2000 01 November 2005 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 13 November 2013
RESOLUTIONS - N/A 31 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 31 October 2013
CC04 - Statement of companies objects 31 October 2013
AA - Annual Accounts 19 August 2013
AD01 - Change of registered office address 21 November 2012
AR01 - Annual Return 09 November 2012
AP01 - Appointment of director 09 November 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 22 September 2008
RESOLUTIONS - N/A 02 May 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 22 September 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 08 September 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
363s - Annual Return 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
AA - Annual Accounts 02 September 2005
287 - Change in situation or address of Registered Office 23 June 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 03 September 2004
287 - Change in situation or address of Registered Office 15 March 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 06 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
363s - Annual Return 08 November 2002
AA - Annual Accounts 17 August 2002
363s - Annual Return 07 November 2001
288a - Notice of appointment of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
NEWINC - New incorporation documents 03 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.