Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Stump on 20 August 2010
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Stump on 25 March 2018
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Stump on 28 September 2010
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26 Jun 2024 |
MR04 |
Satisfaction of charge 024178310025 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 024178310027 in full
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25 Jun 2024 |
MR04 |
Satisfaction of charge 024178310023 in full
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22 May 2024 |
CH01 |
Director's details changed for Mr Michael Alexander George on 7 May 2024
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14 May 2024 |
PSC02 |
Notification of Hanson Quarry Products Europe Limited as a person with significant control on 3 May 2024
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14 May 2024 |
PSC07 |
Cessation of Michael Eric George as a person with significant control on 3 May 2024
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10 May 2024 |
AP01 |
Appointment of Simon Lloyd Willis as a director on 3 May 2024
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09 May 2024 |
AP03 |
Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr James Stuart Whitelaw as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Edward Alexander Gretton as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Karen Ann Farrell as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Ryan Lee Ward as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Neil Graham Johnson as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Joseph Andrew Gossage as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Stuart Andrew Costello as a director on 3 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Karen Ann Farrell as a secretary on 3 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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