- Company Overview for PIONEER ASPHALTS (U.K.) LIMITED (01358811)
- Filing history for PIONEER ASPHALTS (U.K.) LIMITED (01358811)
- People for PIONEER ASPHALTS (U.K.) LIMITED (01358811)
- Charges for PIONEER ASPHALTS (U.K.) LIMITED (01358811)
- More for PIONEER ASPHALTS (U.K.) LIMITED (01358811)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Jun 2024 | RESOLUTIONS |
Resolutions
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|
| 14 Jun 2024 | MA | Memorandum and Articles of Association | |
| 13 Jun 2024 | CC04 | Statement of company's objects | |
| 05 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 05 Apr 2023 | PSC05 | Change of details for Pioneer Concrete Holdings Limited as a person with significant control on 3 April 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023 | |
| 02 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 20 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 21 Sep 2021 | TM01 | Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021 | |
| 15 Sep 2021 | AP01 | Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021 | |
| 24 Aug 2021 | CH01 | Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 | |
| 20 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 31 Dec 2020 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 30 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 27 Feb 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 11 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 23 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 12 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 25 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 |