PIONEER AGGREGATES(UK)LIMITED filing history - Find and update company information

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PIONEER AGGREGATES(UK)LIMITED

Company number 00648560

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
13 Apr 2022	CH01	Director's details changed for Jeremy Lees Dawes on 27 June 2021	View PDF Director's details changed for Jeremy Lees Dawes on 27 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021	View PDF Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021	View PDF Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	View PDF Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
18 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
01 Mar 2019	AP01	Appointment of James Stuart Whitelaw as a director on 18 February 2019	View PDF Appointment of James Stuart Whitelaw as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	TM01	Termination of appointment of Simon Lloyd Willis as a director on 18 February 2019	View PDF Termination of appointment of Simon Lloyd Willis as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CH01	Director's details changed for Mr Simon Lloyd Willis on 28 January 2019	View PDF Director's details changed for Mr Simon Lloyd Willis on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	AP01	Appointment of Mr Simon Lloyd Willis as a director on 10 October 2018	View PDF Appointment of Mr Simon Lloyd Willis as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Phillip Keith Redmond as a director on 10 October 2018	View PDF Termination of appointment of Phillip Keith Redmond as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
06 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 10/01/2018	View PDF Second filing of Confirmation Statement dated 10/01/2018 - link opens in a new window - 5 pages (5 pages)
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	View PDF 10/01/18 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 06/02/2018 - link opens in a new window - 6 pages (6 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	View PDF Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	View PDF Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)

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