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BUCHAN CONCRETE PRODUCTS LIMITED

Company number 08297447

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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 Dec 2015	MR05	Part of the property or undertaking has been released from charge 082974470001	View PDF Part of the property or undertaking has been released from charge 082974470001 - link opens in a new window - 1 page (1 page)
23 Dec 2015	MR05	Part of the property or undertaking has been released from charge 082974470002	View PDF Part of the property or undertaking has been released from charge 082974470002 - link opens in a new window - 1 page (1 page)
20 Nov 2015	MR01	Registration of charge 082974470002, created on 6 November 2015	View PDF Registration of charge 082974470002, created on 6 November 2015 - link opens in a new window - 39 pages (39 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	MR01	Registration of charge 082974470001, created on 6 November 2015	View PDF Registration of charge 082974470001, created on 6 November 2015 - link opens in a new window - 51 pages (51 pages)
05 Nov 2015	AP01	Appointment of Mr Martin Pratt as a director on 5 November 2015	View PDF Appointment of Mr Martin Pratt as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AP01	Appointment of Mr Christopher John Foster as a director on 5 November 2015	View PDF Appointment of Mr Christopher John Foster as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AD01	Registered office address changed from Cedar House Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ to C/O C/O Chargill Limited Heathrow Building Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA on 27 October 2015	View PDF Registered office address changed from Cedar House Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ to C/O C/O Chargill Limited Heathrow Building Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA on 27 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	CERTNM	Company name changed strategic management consulting LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15	View PDF Company name changed strategic management consulting LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 - link opens in a new window - 3 pages (3 pages)
19 Sep 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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