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TOPCRETE LIMITED

Company number 02527437

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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)
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
20 May 2016 SH08 Change of share class name or designation
19 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 926,828
19 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 926,828
15 May 2015 AA Total exemption full accounts made up to 28 February 2015
18 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 758,393
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
25 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Dec 2012 AA Accounts for a small company made up to 29 February 2012
20 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 758,393
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a small company made up to 28 February 2011
10 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
10 Aug 2010 AD03 Register(s) moved to registered inspection location
09 Aug 2010 AD02 Register inspection address has been changed
29 Jun 2010 AA Accounts for a small company made up to 28 February 2010
24 Aug 2009 363a Return made up to 02/08/09; full list of members
08 Jul 2009 AA Accounts for a small company made up to 28 February 2009
12 Sep 2008 AA Accounts for a small company made up to 29 February 2008
07 Aug 2008 363a Return made up to 02/08/08; full list of members
08 Jul 2008 88(2) Ad 30/06/08\gbp si 256662@1=256662\gbp ic 212986/469648\