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RIGHT MIX CONCRETE LIMITED

Company number 05979783

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
02 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	CH01	Director's details changed for Anthony Ronald Flowers on 2 November 2009	View PDF Director's details changed for Anthony Ronald Flowers on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
05 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
11 Mar 2008	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
07 Mar 2008	288b	Appointment terminated secretary anthony flowers	View PDF Appointment terminated secretary anthony flowers - link opens in a new window - 1 page (1 page)
07 Mar 2008	288c	Director and secretary's change of particulars / anthony flowers / 01/08/2007	View PDF Director and secretary's change of particulars / anthony flowers / 01/08/2007 - link opens in a new window - 1 page (1 page)
14 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Oct 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	View PDF Accounting reference date extended from 31/10/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
20 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ	View PDF Registered office changed on 20/06/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ - link opens in a new window - 1 page (1 page)
13 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Mar 2007	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 - 12 pages (12 pages)
12 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 250@1=250 £ ic 750/1000	View PDF Ad 02/03/07--------- £ si 250@1=250 £ ic 750/1000 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 749@1=749 £ ic 1/750	View PDF Ad 02/03/07--------- £ si 749@1=749 £ ic 1/750 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	CERTNM	Company name changed wakeco (321) LIMITED\certificate issued on 24/11/06	View PDF Company name changed wakeco (321) LIMITED\certificate issued on 24/11/06 - link opens in a new window - 2 pages (2 pages)

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RIGHT MIX CONCRETE LIMITED

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