UNITED CONCRETE PUMPING LIMITED

Company number 08365952

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 083659520002 in full	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 083659520001 in full	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2017	AA01	Current accounting period extended from 31 May 2017 to 31 October 2017	(1 page)
06 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(5 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to High Road Thornwood Common Epping Essex CM16 6LU on 10 January 2017	(1 page)
04 Jan 2017	AD01	Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 4 January 2017	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Nov 2016	AP01	Appointment of Ms Mary Ellen Kanoff as a director on 23 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr David Anthony Faud as a director on 23 November 2016	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
23 Nov 2016	AP01	Appointment of Mr Matthew Marc Homme as a director on 17 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Damian John Shepherd as a director on 17 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Brendan Miceal Murphy as a director on 17 November 2016	(1 page)
23 Nov 2016	MR01	Registration of charge 083659520002, created on 17 November 2016	(53 pages)
21 Nov 2016	MR01	Registration of charge 083659520001, created on 17 November 2016	(46 pages)
01 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(6 pages)
30 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(4 pages)
30 Nov 2015	CH01	Director's details changed for Mr Damian John Shepherd on 15 November 2015	(2 pages)
30 Jan 2015	AA	Total exemption full accounts made up to 31 May 2014	(11 pages)
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(4 pages)
15 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(4 pages)