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A.C.P. (CONCRETE) LIMITED

Company number 02212402

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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)
23 May 2024 MR01 Registration of charge 022124020003, created on 21 May 2024
12 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
22 Sep 2023 AD01 Registered office address changed from Workington Road Flimby Maryport Cumbria CA15 8RY to Solway House Silloth Industrial Estate the Airfield, Silloth Wigton Cumbria CA7 4NS on 22 September 2023
21 Sep 2023 TM01 Termination of appointment of Daniel Wainwright Williams as a director on 19 September 2023
21 Sep 2023 TM01 Termination of appointment of Gareth John Roberts as a director on 19 September 2023
21 Sep 2023 TM01 Termination of appointment of John Keith Denham as a director on 19 September 2023
21 Sep 2023 TM01 Termination of appointment of Michael Geoffrey Fisher as a director on 19 September 2023
21 Sep 2023 TM01 Termination of appointment of Paul Armstrong as a director on 19 September 2023
21 Sep 2023 TM01 Termination of appointment of Philip Daly as a director on 19 September 2023
21 Sep 2023 AP01 Appointment of Mr William Henry Harrison as a director on 19 September 2023
21 Sep 2023 AP01 Appointment of Mr David Anthony Harrison as a director on 19 September 2023
21 Sep 2023 AP01 Appointment of Mr Richard Allan Harrison as a director on 19 September 2023
21 Sep 2023 AP01 Appointment of Mrs Judith Angela Williamson as a director on 19 September 2023
21 Sep 2023 AP01 Appointment of James David Rowe as a director on 19 September 2023
21 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
21 Sep 2023 PSC07 Cessation of John Keith Denham as a person with significant control on 19 September 2023
21 Sep 2023 PSC02 Notification of Atlas Concrete Limited as a person with significant control on 19 September 2023
21 Sep 2023 AP03 Appointment of Sheila Paisley as a secretary on 19 September 2023
21 Sep 2023 TM02 Termination of appointment of Paul Armstrong as a secretary on 19 September 2023
10 Jul 2023 AA Full accounts made up to 1 October 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
10 Oct 2022 AP01 Appointment of Mr Michael Geoffrey Fisher as a director on 3 October 2022
19 Jul 2022 AP01 Appointment of Mr Gareth John Roberts as a director on 23 June 2022
19 Jul 2022 AP01 Appointment of Mr Daniel Wainwright Williams as a director on 23 June 2022
19 Jul 2022 AP01 Appointment of Mr Philip Daly as a director on 23 June 2022