- Company Overview for PIONEER CONCRETE(U.K.)LIMITED (00371217)
- Filing history for PIONEER CONCRETE(U.K.)LIMITED (00371217)
- People for PIONEER CONCRETE(U.K.)LIMITED (00371217)
- Charges for PIONEER CONCRETE(U.K.)LIMITED (00371217)
- More for PIONEER CONCRETE(U.K.)LIMITED (00371217)
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) |
---|---|---|---|
10 May 2010 | CH01 | Director's details changed for Christian Leclercq on 1 October 2009 | |
10 May 2010 | CH03 | Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 | |
07 May 2010 | CH01 | Director's details changed for Edward Alexander Gretton on 1 October 2009 | |
07 May 2010 | CH01 | Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 | |
28 Apr 2010 | TM01 | Termination of appointment of Christian Leclercq as a director | |
12 Jan 2010 | TM01 | Termination of appointment of Richard Gimmler as a director | |
24 Dec 2009 | CH01 | Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 | |
05 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
09 Jun 2009 | 363a | Return made up to 30/03/09; full list of members | |
24 Sep 2008 | 288c | Director's change of particulars / edward gretton / 23/09/2008 | |
11 Aug 2008 | 288a | Secretary appointed roger thomas virley tyson | |
05 Aug 2008 | 288a | Director appointed richard robert gimmler | |
04 Aug 2008 | 288a | Director appointed christian leclercq | |
04 Aug 2008 | 288a | Director appointed benjamin john guyatt | |
01 Aug 2008 | 288b | Appointment terminated director david egan | |
01 Aug 2008 | 288b | Appointment terminated secretary graham dransfield | |
31 Jul 2008 | 288b | Appointment terminated director ruth coulson | |
30 Jul 2008 | 288b | Appointment terminated director graham dransfield | |
25 Jul 2008 | 287 | Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH | |
07 Jul 2008 | 288a | Director appointed edward alexander gretton | |
12 May 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
06 May 2008 | 363a | Return made up to 30/03/08; full list of members | |
06 May 2008 | 288c | Director and secretary's change of particulars / graham dransfield / 01/01/2008 | |
31 Dec 2007 | 288b | Secretary resigned | |
30 Dec 2007 | 288a | New secretary appointed |