UNITED CONSTRUCTION MATERIALS LIMITED

Company number 07611938

Date	Type	Description	View / Download
10 Jan 2017	AP01	Appointment of Mr Ronald John Woodland as a director on 21 December 2016	(3 pages)
10 Jan 2017	TM01	Termination of appointment of David Tidmarsh as a director on 21 December 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Mr David Thomas Donnelly as a director on 21 December 2016	(3 pages)
10 Jan 2017	AP01	Appointment of Mr Michael Joseph Conway as a director on 21 December 2016	(3 pages)
10 Jan 2017	TM01	Termination of appointment of Lisa Search as a director on 21 December 2016	(2 pages)
10 Jan 2017	AD01	Registered office address changed from West Theale Industrial Estate Wigmore Lane Theale Reading RG7 5HH to Conway House Vestry Road Sevenoaks Kent TN14 5EL on 10 January 2017	(2 pages)
08 Jan 2017	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(3 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(31 pages)
22 Dec 2016	MR01	Registration of charge 076119380003, created on 21 December 2016	(15 pages)
21 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 250,000	(5 pages)
21 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(24 pages)
20 Jul 2015	SH20	Statement by Directors	(1 page)
20 Jul 2015	SH19	Statement of capital on 20 July 2015 GBP 250,000	(4 pages)
20 Jul 2015	CAP-SS	Solvency Statement dated 06/07/15	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/07/2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 250,000	(5 pages)
06 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(26 pages)
01 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(25 pages)
28 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 250,000	(5 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(25 pages)
01 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
14 Dec 2012	SH20	Statement by directors	(1 page)
14 Dec 2012	SH19	Statement of capital on 14 December 2012 GBP 250,000	(4 pages)