TOPCRETE LIMITED

Company number 02527437

Date	Type	Description	View / Download
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
28 Jan 2019	MR01	Registration of charge 025274370007, created on 22 January 2019	(60 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(4 pages)
19 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Mar 2018	AP01	Appointment of Mr Michael Ignatius Roddy as a director on 16 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Maximilian Alphons Vermorken as a director on 16 March 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mr Clinton John White as a director on 16 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of David Kenneth Barrett as a director on 16 March 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mr Charles Edmund Trigg as a director on 16 March 2018	(2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages)
07 Dec 2017	MR04	Satisfaction of charge 4 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 5 in full	(1 page)
20 Nov 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr David Kenneth Barrett as a director on 18 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Maximilian Alphons Vermorken as a director on 18 October 2017	(2 pages)
31 Oct 2017	PSC02	Notification of Sigmafin Limited as a person with significant control on 18 October 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Roy Philip Topp as a person with significant control on 18 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Roy Phillip Topp as a director on 18 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Peter Edward Farenden as a director on 18 October 2017	(1 page)
31 Oct 2017	TM02	Termination of appointment of Peter Edward Farenden as a secretary on 18 October 2017	(1 page)
26 Oct 2017	MR01	Registration of charge 025274370006, created on 25 October 2017	(13 pages)
07 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
04 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)