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OUT OF HOURS CONCRETE LTD

Company number 10822819

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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)
14 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 SH10 Particulars of variation of rights attached to shares
13 Aug 2019 SH08 Change of share class name or designation
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 100
08 Aug 2019 PSC02 Notification of Natural Resource Services Holding Company Ltd as a person with significant control on 7 August 2019
08 Aug 2019 PSC07 Cessation of Mark Christopher Ketcher as a person with significant control on 7 August 2019
07 Aug 2019 SH20 Statement by Directors
07 Aug 2019 SH19 Statement of capital on 7 August 2019
  • GBP 75
07 Aug 2019 CAP-SS Solvency Statement dated 06/08/19
07 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 100
06 Aug 2019 SH20 Statement by Directors
06 Aug 2019 SH19 Statement of capital on 6 August 2019
  • GBP 74
06 Aug 2019 CAP-SS Solvency Statement dated 05/08/19
06 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
08 Oct 2018 PSC04 Change of details for Mtr Mark Christopher Ketcher as a person with significant control on 17 September 2018
06 Aug 2018 MR01 Registration of charge 108228190001, created on 2 August 2018
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
25 May 2018 PSC04 Change of details for Mtr Mark Christopher Ketcher as a person with significant control on 23 May 2018
24 May 2018 PSC01 Notification of Chet Kumar Rao as a person with significant control on 23 May 2018
24 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
24 Jan 2018 CH01 Director's details changed for Chet Kumar Rao on 18 January 2018