MARWYN MATERIALS (UK) LIMITED

Company number 06660156

Date	Type	Description	View / Download
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
14 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
04 Sep 2017	AD01	Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017	(1 page)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
02 Aug 2017	PSC05	Change of details for Breedon Group Plc as a person with significant control on 2 August 2017	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
27 Jun 2017	PSC05	Change of details for Breedon Aggregates Limited as a person with significant control on 1 August 2016	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Apr 2016	AD02	Register inspection address has been changed from Breedon Aggregates Main Street Breedon-on-the-Hill Derby England DE73 8AP England to Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP	(1 page)
21 Mar 2016	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 8 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Simon Neil Vivian as a director on 8 March 2016	(1 page)
04 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(5 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(5 pages)
30 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Mar 2014	AP01	Appointment of Mr Robert Wood as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Ian Peters as a director	(1 page)
16 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(5 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)