REILLY CONCRETE PUMPING LIMITED

Company number 02897319

Date	Type	Description	View / Download
15 Aug 2018	MR04	Satisfaction of charge 028973190005 in full	(1 page)
15 Aug 2018	MR04	Satisfaction of charge 028973190003 in full	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 October 2017	(25 pages)
20 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(5 pages)
17 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2017	SH08	Change of share class name or designation	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Sep 2017	MR01	Registration of charge 028973190005, created on 1 September 2017	(21 pages)
01 Sep 2017	MR01	Registration of charge 028973190004, created on 1 September 2017	(20 pages)
18 Jul 2017	AA01	Current accounting period shortened from 31 December 2017 to 31 October 2017	(1 page)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Jul 2017	MR04	Satisfaction of charge 028973190001 in full	(1 page)
06 Jul 2017	MR01	Registration of charge 028973190003, created on 3 July 2017	(9 pages)
05 Jul 2017	AP01	Appointment of Mary Ellen Kanoff as a director on 3 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr David Anthony Faud as a director on 3 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Matthew Marc Homme as a director on 3 July 2017	(2 pages)
05 Jul 2017	PSC07	Cessation of Brendan Reilly as a person with significant control on 3 July 2017	(1 page)
05 Jul 2017	PSC02	Notification of Oxford Pumping Holdings Ltd. as a person with significant control on 3 July 2017	(1 page)
05 Jul 2017	AD01	Registered office address changed from Old Premier Stone Yard Station Road St Helens Merseyside WA9 3JG to High Road Thornwood Common Epping Essex CM16 6LU on 5 July 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Brendan Reilly as a director on 3 July 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Wayne Simon Critchley as a director on 3 July 2017	(1 page)
05 Jul 2017	TM02	Termination of appointment of Wayne Simon Critchley as a secretary on 3 July 2017	(1 page)
05 Jul 2017	MR01	Registration of charge 028973190002, created on 3 July 2017	(9 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
20 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)

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