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UNITED CONCRETE LIMITED

Company number 06711269

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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)
23 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
13 Sep 2017 PSC07 Cessation of United Construction Materials Limited as a person with significant control on 22 December 2016
13 Sep 2017 PSC05 Change of details for United Asphalt Limited as a person with significant control on 22 December 2016
12 Sep 2017 PSC07 Cessation of Ross William Snape as a person with significant control on 21 December 2016
12 Sep 2017 PSC07 Cessation of Lisa Search as a person with significant control on 30 January 2017
26 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Jan 2017 TM02 Termination of appointment of Lisa Search as a secretary on 30 January 2017
10 Jan 2017 TM01 Termination of appointment of David Tidmarsh as a director on 21 December 2016
10 Jan 2017 AP01 Appointment of Mr David Thomas Donnelly as a director on 21 December 2016
10 Jan 2017 AP01 Appointment of Mr Ronald John Woodland as a director on 21 December 2016
10 Jan 2017 TM01 Termination of appointment of Ross William Snape as a director on 21 December 2016
10 Jan 2017 AD01 Registered office address changed from West Theale Industrial Estate Wigmore Lane Theale Berkshire RG7 5HH to Conway House Vestry Road Sevenoaks Kent TN14 5EL on 10 January 2017
10 Jan 2017 AP03 Appointment of David Thomas Donnelly as a secretary on 21 December 2016
08 Jan 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
06 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
17 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011