M.P.S. CONCRETE SOLUTIONS LIMITED

Company number 08669050

Date	Type	Description	View / Download
14 Dec 2018	AP01	Appointment of Mr Martin Coles as a director on 29 October 2018	(2 pages)
14 Dec 2018	AD01	Registered office address changed from , Ecl House Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT to Blythe Farm 51 Mill Street Gamlingay Sandy SG19 3JW on 14 December 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
27 Apr 2018	TM01	Termination of appointment of Martyn Thomas Smith as a director on 27 April 2018	(1 page)
23 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
06 Apr 2018	AP01	Appointment of Mr Wayne Richard Adrian Zakers as a director on 6 April 2018	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
01 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(3 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	(3 pages)
06 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
30 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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