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REILLY CONCRETE PUMPING LIMITED

Company number 02897319

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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)
28 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
01 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2016	MR01	Registration of charge 028973190001, created on 29 December 2015	View PDF Registration of charge 028973190001, created on 29 December 2015 - link opens in a new window - 11 pages (11 pages)
13 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
19 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 10,000	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 10,000	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
20 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	CH01	Director's details changed for Brendan Reilly on 11 February 2011	View PDF Director's details changed for Brendan Reilly on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	CH03	Secretary's details changed for Mr Wayne Simon Critchley on 11 February 2011	View PDF Secretary's details changed for Mr Wayne Simon Critchley on 11 February 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
06 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	AP01	Appointment of Wayne Simon Critchley as a director	View PDF Appointment of Wayne Simon Critchley as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
05 Mar 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	363a	Return made up to 11/02/08; full list of members	View PDF Return made up to 11/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	288c	Secretary's change of particulars / wayne critchley / 08/09/2007	View PDF Secretary's change of particulars / wayne critchley / 08/09/2007 - link opens in a new window - 1 page (1 page)

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