SOUTH COAST CONCRETE PUMPING LIMITED

Company number 02296857

Date	Type	Description	View / Download
12 May 2017	AD02	Register inspection address has been changed from Prince Regent House 108 London Street Reading RG1 4SJ England to C/O Mha Reidwilliams Pennant House 1-2 Napier Court, Napier Road Reading RG1 8BW	(1 page)
10 May 2017	AD04	Register(s) moved to registered office address High Road Thornwood Common Epping Essex CM16 6LU	(1 page)
25 Apr 2017	AA01	Current accounting period extended from 31 May 2017 to 31 October 2017	(1 page)
06 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to High Road Thornwood Common Epping Essex CM16 6LU on 10 January 2017	(1 page)
04 Jan 2017	AD01	Registered office address changed from Prince Regent House 108 London Street Reading RG1 4SJ to C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 4 January 2017	(1 page)
01 Dec 2016	CC04	Statement of company's objects	(2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ The provisions of the company's memorandum of association which by virtue of section 28 of the companies act 2006 are to be treated as provisions of the company's articles, be deleted in their entirety. 07/11/2016 07/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Nov 2016	AP01	Appointment of Ms Mary Ellen Kanoff as a director on 23 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr David Anthony Faud as a director on 23 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Matthew Marc Homme as a director on 17 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Damian John Shepherd as a director on 17 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Brendan Miceal Murphy as a director on 17 November 2016	(1 page)
23 Nov 2016	MR01	Registration of charge 022968570004, created on 17 November 2016	(53 pages)
21 Nov 2016	MR01	Registration of charge 022968570003, created on 17 November 2016	(46 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000	(4 pages)
29 Feb 2016	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
10 Apr 2015	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000	(4 pages)
01 Apr 2015	CH01	Director's details changed for Mr Damian Shepherd on 31 March 2015	(2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
25 Apr 2014	AA01	Current accounting period shortened from 31 July 2014 to 31 May 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	(5 pages)
01 Apr 2014	AD02	Register inspection address has been changed from Unit 11 Spurlings Road Fareham Hampshire PO17 6AB United Kingdom	(1 page)
17 Mar 2014	AP01	Appointment of Mr Brendan Miceal Murphy as a director	(2 pages)