HOPE READY MIXED CONCRETE LIMITED

Company number 08132394

Date	Type	Description	View / Download
24 Apr 2015	TM01	Termination of appointment of Michal Andrzej Kemp as a director on 31 March 2015	(2 pages)
16 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Dec 2014	MR01	Registration of charge 081323940004, created on 4 December 2014	(54 pages)
22 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(35 pages)
22 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(57 pages)
16 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(9 pages)
01 Jul 2014	AUD	Auditor's resignation	(1 page)
10 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
10 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2014	AA	Full accounts made up to 6 January 2013	(33 pages)
12 Dec 2013	MR01	Registration of charge 081323940003	(59 pages)
21 Oct 2013	AP01	Appointment of Maher Mikati as a director	(3 pages)
21 Oct 2013	AP01	Appointment of Joe Issa El-Khoury as a director	(3 pages)
21 Oct 2013	AP01	Appointment of Jean Francois Beaudouin as a director	(3 pages)
21 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	(3 pages)
16 Oct 2013	MR01	Registration of charge 081323940002	(6 pages)
11 Oct 2013	AP01	Appointment of Michal Andrzej Kemp as a director	(3 pages)
15 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
15 Jul 2013	CH03	Secretary's details changed for James Richard Stirk on 7 January 2013	(2 pages)
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Jan 2013	AP01	Appointment of Sudhir Maheshwari as a director	(3 pages)
24 Jan 2013	AP01	Appointment of Mr Amit Bhatia as a director	(3 pages)
23 Jan 2013	AD01	Registered office address changed from C/O Tarmac Limited Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP United Kingdom on 23 January 2013	(2 pages)
23 Jan 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)