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BUCHAN CONCRETE SERVICES LIMITED

Company number 09441768

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	TM01	Termination of appointment of Robin David Myers as a director on 14 October 2015	View PDF Termination of appointment of Robin David Myers as a director on 14 October 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	TM01	Termination of appointment of Robin David Myers as a director on 14 October 2015	View PDF Termination of appointment of Robin David Myers as a director on 14 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	CERTNM	Company name changed buchan concrete products LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-14	View PDF Company name changed buchan concrete products LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-14 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	CERTNM	Company name changed buchan manufacturing LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed buchan manufacturing LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AP01	Appointment of Mr Christopher John Foster as a director on 1 September 2015	View PDF Appointment of Mr Christopher John Foster as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AP01	Appointment of Mr Robin David Myers as a director on 1 September 2015	View PDF Appointment of Mr Robin David Myers as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AD01	Registered office address changed from Cedar House Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ United Kingdom to C/O Buchan Concrete Solutions Limited Kings Lane Byley Middlewich Cheshire CW10 9NB on 16 March 2015	View PDF Registered office address changed from Cedar House Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ United Kingdom to C/O Buchan Concrete Solutions Limited Kings Lane Byley Middlewich Cheshire CW10 9NB on 16 March 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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