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BUCHAN CONCRETE SOLUTIONS LIMITED

Company number 05431308

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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)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AD01	Registered office address changed from Rb Drakelow, Walton Road Drakelow Burton on Trent Staffs DE15 9UA on 25 August 2011	View PDF Registered office address changed from Rb Drakelow, Walton Road Drakelow Burton on Trent Staffs DE15 9UA on 25 August 2011 - link opens in a new window - 1 page (1 page)
16 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 10 pages (10 pages)
06 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
06 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 9 pages (9 pages)
03 Aug 2011	AA	Accounts for a medium company made up to 31 October 2010	View PDF Accounts for a medium company made up to 31 October 2010 - link opens in a new window - 17 pages (17 pages)
21 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AP01	Appointment of Stephen Moss as a director	View PDF Appointment of Stephen Moss as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	TM01	Termination of appointment of Gavin Leverett as a director	View PDF Termination of appointment of Gavin Leverett as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Accounts for a medium company made up to 1 November 2009	View PDF Accounts for a medium company made up to 1 November 2009 - link opens in a new window - 15 pages (15 pages)
22 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2009	TM01	Termination of appointment of Mark Llewellyn as a director	View PDF Termination of appointment of Mark Llewellyn as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP01	Appointment of Gavin Louis Leverett as a director	View PDF Appointment of Gavin Louis Leverett as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 51 pages (51 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 48 pages (48 pages)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
29 Aug 2009	AA	Accounts for a medium company made up to 2 November 2008	View PDF Accounts for a medium company made up to 2 November 2008 - link opens in a new window - 15 pages (15 pages)
26 May 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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