MAEN KARNE CONCRETE PRODUCTS LTD

Company number 07349632

Date	Type	Description	View / Download
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Dec 2017	MR01	Registration of charge 073496320004, created on 18 December 2017	(66 pages)
22 Dec 2017	MR01	Registration of charge 073496320005, created on 18 December 2017	(64 pages)
27 Sep 2017	CH01	Director's details changed for Mr Julian Winston Chenoweth on 23 January 2017	(2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
03 Aug 2017	PSC02	Notification of Grs Roadstone Group Limited as a person with significant control on 30 December 2016	(2 pages)
03 Aug 2017	PSC07	Cessation of Julian Winston Chenoweth as a person with significant control on 30 December 2016	(1 page)
03 Aug 2017	PSC07	Cessation of Julian Winston Chenoweth as a person with significant control on 30 December 2016	(1 page)
03 Aug 2017	PSC07	Cessation of Brian George Chenoweth as a person with significant control on 30 December 2016	(1 page)
30 Jan 2017	MR01	Registration of charge 073496320003, created on 23 January 2017	(27 pages)
12 Jan 2017	TM01	Termination of appointment of Brian George Chenoweth as a director on 3 January 2017	(1 page)
12 Jan 2017	AP01	Appointment of Mr Ross Facey as a director on 3 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Martin Paul Reid as a director on 3 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Jonathan Gareth Fisher as a director on 3 January 2017	(2 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 1,200	(3 pages)
14 Dec 2016	CH01	Director's details changed for Mrs Lucy Diana Lewis on 14 December 2016	(2 pages)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(7 pages)
19 Aug 2016	CH01	Director's details changed for Mr Julian Winston Chenoweth on 19 August 2016	(2 pages)
19 Aug 2016	CH01	Director's details changed for Mr Brian George Chenoweth on 19 August 2016	(2 pages)
10 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	(6 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
18 Dec 2014	CERTNM	Company name changed western blocks 2010 LTD\certificate issued on 18/12/14 RES15 ‐ Change company name resolution on 2014-12-01	(2 pages)
18 Dec 2014	CONNOT	Change of name notice	(2 pages)