READY MIXED CONCRETE(LONDON)LIMITED

Company number 00576456

Date	Type	Description	View / Download
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of Clare Pickering as a director on 1 March 2018	(2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
02 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10	(4 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
22 Jul 2015	SH20	Statement by Directors	(1 page)
22 Jul 2015	SH19	Statement of capital on 22 July 2015 GBP 10	(4 pages)
22 Jul 2015	CAP-SS	Solvency Statement dated 08/07/15	(1 page)
22 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 393,750	(4 pages)
17 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015	(1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
20 May 2014	TM01	Termination of appointment of Simon Barrett as a director	(1 page)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 393,750	(6 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)