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PROCON READYMIX LIMITED

Company number 06632394

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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)
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
02 Feb 2023 PSC05 Change of details for Cemex Uk Operations Limited as a person with significant control on 31 October 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
17 Nov 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
23 Nov 2020 AP01 Appointment of Mr Lex Hunter Russell as a director on 23 November 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
11 Jun 2019 CH01 Director's details changed for Mr Marcus Gabriel Rappensberger on 11 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Vishal Puri on 11 June 2019
11 Jun 2019 CH01 Director's details changed for Mrs Clare Pickering on 11 June 2019
18 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
25 Jan 2019 AP01 Appointment of Mrs Clare Pickering as a director on 25 January 2019
24 Aug 2018 PSC07 Cessation of John Power as a person with significant control on 22 August 2018
24 Aug 2018 PSC07 Cessation of Michael O'sullivan as a person with significant control on 22 August 2018
24 Aug 2018 PSC07 Cessation of Seamus Caden as a person with significant control on 22 August 2018
24 Aug 2018 PSC02 Notification of Cemex Uk Operations Limited as a person with significant control on 22 August 2018
24 Aug 2018 TM01 Termination of appointment of John Power as a director on 22 August 2018
24 Aug 2018 TM01 Termination of appointment of Seamus Caden as a director on 22 August 2018
24 Aug 2018 TM01 Termination of appointment of Michael O'sullivan as a director on 22 August 2018