MASTER CONCRETE (LIVERPOOL) LIMITED

Company number 08745795

Date	Type	Description	View / Download
03 Jul 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Warehouse D Baltic Road Bootle Merseyside L20 1AW on 3 July 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
26 Sep 2016	TM01	Termination of appointment of a director	(1 page)
23 Sep 2016	AP01	Appointment of Mr Laurie Andrew Clark as a director on 20 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2020	(3 pages)
29 Jul 2016	TM01	Termination of appointment of Gordon Parker Thomson as a director on 4 April 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Gordon Parker Thomson as a director on 4 April 2016	(1 page)
26 Jan 2016	AD01	Registered office address changed from 2 Oil Street Liverpool L3 7HF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 January 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(4 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(4 pages)
06 Nov 2014	TM02	Termination of appointment of Laurie Andrew Clark as a secretary on 1 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Laurie Andrew Clark as a director on 1 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Mr Gordon Parker Thomson as a director on 1 November 2014	(2 pages)
10 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
24 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-24 GBP 1	(23 pages)

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