HOPE READY MIXED CONCRETE LIMITED

Company number 08132394

Date	Type	Description	View / Download
11 Aug 2016	MR04	Satisfaction of charge 081323940004 in full	(4 pages)
11 Aug 2016	MR04	Satisfaction of charge 081323940003 in full	(4 pages)
03 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
02 Aug 2016	TM01	Termination of appointment of Maher Mikati as a director on 1 August 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Sudhir Maheshwari as a director on 1 August 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Joe Issa El-Khoury as a director on 1 August 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Philippe Marc Rene Darmayan as a director on 1 August 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Amit Bhatia as a director on 1 August 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Jean Francois Beaudouin as a director on 1 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Robert Wood as a director on 1 August 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 1 August 2016	(2 pages)
02 Aug 2016	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary on 1 August 2016	(2 pages)
02 Aug 2016	AD01	Registered office address changed from Hope Cement Hope Valley Derbyshire S33 6RP to Breedon Quarry Main Street Breedon on the Hill Derby DE73 8AP on 2 August 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of James Richard Stirk as a secretary on 1 August 2016	(1 page)
22 Jul 2016	MR04	Satisfaction of charge 081323940002 in full	(4 pages)
08 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(27 pages)
08 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(64 pages)
30 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
30 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
30 Oct 2015	MR04	Satisfaction of charge 1 in full	(6 pages)
20 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(9 pages)
23 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(38 pages)
23 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(66 pages)
01 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
24 Apr 2015	AP01	Appointment of Philippe Marc Rene Darmayan as a director on 31 March 2015	(3 pages)