- Company Overview for PROCON READYMIX LIMITED (06632394)
- Filing history for PROCON READYMIX LIMITED (06632394)
- People for PROCON READYMIX LIMITED (06632394)
- Charges for PROCON READYMIX LIMITED (06632394)
- More for PROCON READYMIX LIMITED (06632394)
| 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) |
|---|---|---|---|
| 24 Aug 2018 | TM01 | Termination of appointment of Michael O'sullivan as a director on 22 August 2018 | |
| 24 Aug 2018 | TM02 | Termination of appointment of John Power as a secretary on 22 August 2018 | |
| 24 Aug 2018 | AP01 | Appointment of Mr Marcus Gabriel Rappensberger as a director on 22 August 2018 | |
| 24 Aug 2018 | AP01 | Appointment of Mr Vishal Puri as a director on 22 August 2018 | |
| 17 Jul 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
| 19 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 20 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 15 Sep 2017 | MR04 | Satisfaction of charge 066323940002 in full | |
| 15 Sep 2017 | MR04 | Satisfaction of charge 066323940003 in full | |
| 15 Sep 2017 | MR04 | Satisfaction of charge 066323940004 in full | |
| 13 Jul 2017 | PSC01 | Notification of Michael O'sullivan as a person with significant control on 6 April 2016 | |
| 13 Jul 2017 | PSC01 | Notification of Seamus Caden as a person with significant control on 6 April 2016 | |
| 13 Jul 2017 | PSC01 | Notification of John Power as a person with significant control on 6 April 2016 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 16 Nov 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
| 18 Aug 2016 | MR01 | Registration of charge 066323940004, created on 17 August 2016 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 09 May 2016 | AAMD | Amended total exemption small company accounts made up to 31 March 2015 | |
| 21 Dec 2015 | MR01 | Registration of charge 066323940003, created on 21 December 2015 | |
| 28 Jul 2015 | MR01 | Registration of charge 066323940002, created on 23 July 2015 | |
| 14 Jul 2015 | AR01 |
Annual return made up to 27 June 2015
Statement of capital on 2015-07-14
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| 13 Jul 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
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| 10 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |