EDENHALL CONCRETE PRODUCTS LIMITED

Company number 03495356

Date	Type	Description	View / Download
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
22 Dec 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Dec 2018	AP03	Appointment of Catherine Elizabeth Baxandall as a secretary on 11 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Andrew Philip Cotton as a director on 11 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Martyn Coffey as a director on 11 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Jack James Clarke as a director on 11 December 2018	(2 pages)
05 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
05 Dec 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
31 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
27 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
18 Dec 2016	TM01	Termination of appointment of Gary Mounfield as a director on 30 November 2016	(2 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
03 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 53,846	(3 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Apr 2015	CH01	Director's details changed for Mr Gary Mounfield on 23 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Andrew Philip Cotton on 12 March 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 53,846	(4 pages)
06 Nov 2014	TM02	Termination of appointment of Timothy Stuart Ross as a secretary on 21 October 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Julian Robert Hobbs as a director on 21 October 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Timothy Stuart Ross as a director on 21 October 2014	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
06 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 53,846	(7 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)

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