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PIONEER AGGREGATES(UK)LIMITED

Company number 00648560

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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)
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Apr 2022 CH01 Director's details changed for Jeremy Lees Dawes on 27 June 2021
17 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
05 Aug 2021 AA Full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
16 Aug 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 AP01 Appointment of James Stuart Whitelaw as a director on 18 February 2019
28 Feb 2019 TM01 Termination of appointment of Simon Lloyd Willis as a director on 18 February 2019
12 Feb 2019 CH01 Director's details changed for Mr Simon Lloyd Willis on 28 January 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
18 Oct 2018 AP01 Appointment of Mr Simon Lloyd Willis as a director on 10 October 2018
16 Oct 2018 TM01 Termination of appointment of Phillip Keith Redmond as a director on 10 October 2018
23 Aug 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 10/01/2018
10 Jan 2018 CS01 10/01/18 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 06/02/2018
04 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016