- Company Overview for SOUTH COAST CONCRETE PUMPING (U.K.) LIMITED (02645134)
- Filing history for SOUTH COAST CONCRETE PUMPING (U.K.) LIMITED (02645134)
- People for SOUTH COAST CONCRETE PUMPING (U.K.) LIMITED (02645134)
- Charges for SOUTH COAST CONCRETE PUMPING (U.K.) LIMITED (02645134)
- More for SOUTH COAST CONCRETE PUMPING (U.K.) LIMITED (02645134)
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) |
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12 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Apr 2018 | MR04 | Satisfaction of charge 026451340003 in full | |
11 Apr 2018 | MR04 | Satisfaction of charge 026451340002 in full | |
27 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Mar 2018 | DS01 | Application to strike the company off the register | |
12 May 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
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 | |
10 May 2017 | AD04 | Register(s) moved to registered office address High Road Thornwood Common Epping Essex CM16 6LU | |
25 Apr 2017 | AA01 | Current accounting period extended from 31 May 2017 to 31 October 2017 | |
06 Mar 2017 | AA | Accounts for a small company made up to 31 May 2016 | |
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 | |
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 | |
01 Dec 2016 | CC04 | Statement of company's objects | |
01 Dec 2016 | RESOLUTIONS |
Resolutions
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25 Nov 2016 | AP01 | Appointment of Ms Mary Ellen Kanoff as a director on 23 November 2016 | |
25 Nov 2016 | AP01 | Appointment of Mr David Anthony Faud as a director on 23 November 2016 | |
23 Nov 2016 | AP01 | Appointment of Mr Matthew Marc Homme as a director on 17 November 2016 | |
23 Nov 2016 | TM01 | Termination of appointment of Damian John Shepherd as a director on 17 November 2016 | |
23 Nov 2016 | TM01 | Termination of appointment of Brendan Miceal Murphy as a director on 17 November 2016 | |
23 Nov 2016 | MR01 | Registration of charge 026451340003, created on 17 November 2016 | |
21 Nov 2016 | MR01 | Registration of charge 026451340002, created on 17 November 2016 | |
26 Oct 2016 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
26 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
06 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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29 Feb 2016 | AA | Accounts for a small company made up to 31 May 2015 |