SUPREME CONCRETE LIMITED

Company number 01410463

Date	Type	Description	View / Download
28 Feb 2019	AP01	Appointment of Mr Mark John Yates as a director on 26 February 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
11 Dec 2018	CH01	Director's details changed for Mr Mark Whitfield Houghton on 1 December 2018	(2 pages)
25 Oct 2018	MR04	Satisfaction of charge 014104630012 in full	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 May 2018	TM01	Termination of appointment of John Keith Bentley as a director on 30 April 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Joseph Henry Hudson as a director on 4 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Wayne Martin Sheppard as a director on 4 April 2018	(1 page)
22 Feb 2018	MR01	Registration of charge 014104630012, created on 22 February 2018	(34 pages)
29 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 May 2016	TM02	Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016	(1 page)
05 May 2016	AP03	Appointment of Mr Robert Douglas as a secretary on 22 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Richard Albert Lee as a director on 31 March 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 31,000	(6 pages)
30 Oct 2015	MR04	Satisfaction of charge 014104630011 in full	(4 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Jun 2015	AP03	Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015	(2 pages)
07 May 2015	MR01	Registration of charge 014104630011, created on 29 April 2015	(101 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of finance documents 26/03/2015	(15 pages)
02 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 31,000	(5 pages)
23 Dec 2014	TM02	Termination of appointment of Stephen Philip Hardy as a secretary on 11 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Timothy William Wright as a director on 14 October 2014	(2 pages)