- Company Overview for MIXCONCRETE HOLDINGS LIMITED (00838308)
- Filing history for MIXCONCRETE HOLDINGS LIMITED (00838308)
- People for MIXCONCRETE HOLDINGS LIMITED (00838308)
- Charges for MIXCONCRETE HOLDINGS LIMITED (00838308)
- More for MIXCONCRETE HOLDINGS LIMITED (00838308)
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) |
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05 Mar 2010 | CH01 | Director's details changed for Benjamin John Guyatt on 1 October 2009 | |
05 Mar 2010 | CH01 | Director's details changed for Christian Leclercq on 1 October 2009 | |
05 Mar 2010 | CH01 | Director's details changed for Edward Alexander Gretton on 1 October 2009 | |
12 Jan 2010 | TM01 | Termination of appointment of Richard Gimmler as a director | |
29 Dec 2009 | CH01 | Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 | |
14 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
08 Apr 2009 | 363a | Return made up to 28/02/09; full list of members | |
23 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 elliot laurie | |
01 Aug 2008 | 288b | Appointment terminated director david egan | |
31 Jul 2008 | 288b | Appointment terminated director ruth coulson | |
31 Jul 2008 | 288b | Appointment terminated secretary graham dransfield | |
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 | |
09 May 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
18 Apr 2008 | 363a | Return made up to 06/03/08; full list of members | |
18 Apr 2008 | 288c | Director and secretary's change of particulars / graham dransfield / 18/04/2008 | |
16 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jan 2008 | 288a | New secretary appointed | |
31 Dec 2007 | 288b | Secretary resigned |