PIONEER AGGREGATES(UK)LIMITED

Company number 00648560

Date	Type	Description	View / Download
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
18 Oct 2018	AP01	Appointment of Mr Simon Lloyd Willis as a director on 10 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Phillip Keith Redmond as a director on 10 October 2018	(1 page)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 10/01/2018	(5 pages)
10 Jan 2018	CS01	10/01/18 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 06/02/2018	(6 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	(5 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Feb 2015	AP01	Appointment of Jeremy Lees Dawes as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Fiona Louise Hornby as a director on 5 January 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	(5 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Apr 2014	AP01	Appointment of Fiona Louise Hornby as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Jocelyn Morris as a director	(1 page)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	(5 pages)
19 Sep 2013	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)