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THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED

Learn more about THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00001147
Company status: Active
country of origin: United Kingdom
incorporation date: 1864.04.07
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2015.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.09
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DIRECTOR APPOINTED ANDREW ROBERT ASTIN
Form type: AP01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY
Form type: TM01
Date: 2015.08.04
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.29
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.29
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.22
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.22
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 39850000
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY
Form type: AP01
Date: 2015.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS
Form type: TM01
Date: 2015.04.28
£2.95
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DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS
Form type: AP01
Date: 2014.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
Form type: TM01
Date: 2014.09.15
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
£2.95
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DIRECTOR APPOINTED GAVIN RUSSELL
Form type: AP01
Date: 2014.06.13
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.06.03
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.06.03
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL
Form type: TM01
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED STUART KENNETH LEADILL
Form type: AP01
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH
Form type: TM01
Date: 2013.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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ADOPT ARTICLES 07/01/2011
Form type: RES01
Date: 2011.01.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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31/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
Form type: 288b
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED MARK DAVID PETERS
Form type: 288a
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
Form type: 288b
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 1995.04.21
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
ANDREW ROBERT ASTIN (current)
Director, CHARTERED SECRETARY, 2015.08.04
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
COLIN MICHAEL PRYCE (current)
Director, CHARTERED SECRETARY, 2000.06.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
GAVIN RUSSELL (current)
Director, CHARTERED ACCOUNTANT, 2014.06.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PAUL EUGENE BARTLETT (resigned)
Secretary, 1992.05.31 - 1994.01.21
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
ROSS EDWARD MCDONALD (resigned)
Secretary, 1994.01.21 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
PAUL ANDREW BANCROFT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.25 - 1998.09.18
40 CLEVELAND ROAD SOUTHWOODFORD , LONDON
E18 2AL
PAUL EUGENE BARTLETT (resigned)
Director, SECRETARIAL ASSISTANT, 1992.05.31 - 1993.05.31
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
STEPHEN ROBERT BILLINGHAM (resigned)
Director, CORPORATE TREASURER, 1992.12.08 - 2000.03.10
BRITISH ENERGY GSO BUSINESS PARK , EAST KILBRIDE
G74 5PG
PAUL WILLIAM GOLDSMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.01 - 2013.08.31
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
CHRISTOPHER WILLIAM HEALY (resigned)
Director, SOLICITOR, 2015.04.27 - 2015.08.03
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
CLAIRE LUCIE MARY HOWARD (resigned)
Director, SOLICITOR, 1997.08.26 - 1999.10.22
NORSEBURY COTTAGE WINCHESTER ROAD MICHELDEVER , WINCHESTER
SO21 3DG, HAMPSHIRE
DAWN ELIZABETH KNIGHT (resigned)
Director, SOLICITOR, 1995.07.14 - 1997.08.20
2 TEMPERANCE STREET , ST ALBANS
AL3 4QA, HERTFORDSHIRE
STUART KENNETH LEADILL (resigned)
Director, 2013.09.01 - 2014.05.31
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (resigned)
Director, SOLICITOR, 2000.06.01 - 2009.05.31
COB COTTAGE SHORE ROAD , BOSHAM
PO18 8HZ, WEST SUSSEX
ROSS EDWARD MCDONALD (resigned)
Director, CHARTERED SECRETARY, 1992.05.31 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
STUART FRASER MURRAY (resigned)
Director, SOLICITOR, 1992.05.31 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (resigned)
Director, SOLICITOR, 2000.06.01 - 2008.12.01
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
MARK DAVID PETERS (resigned)
Director, CHARTERED SECRETARY, 2009.06.01 - 2014.09.14
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
MARTIN TERENCE ALAN PURVIS (resigned)
Director, 2014.09.14 - 2015.04.27
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ

Companies near to THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY ltd.

Information about the Private Limited Company THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data