PRE MIXED CONCRETE (MIDLANDS) LIMITED


Registered number: 00661231
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Name: PRE MIXED CONCRETE (MIDLANDS) LIMITED
PRE MIXED CONCRETE (MIDLANDS) LTD
Address: HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN
Incorporation Date: 1960-06-01

Company status: Active


Company Documents

date name form type
2020-01-07 APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON TM01
2020-01-07 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-10 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-06-13 APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY TM01
2018-01-11 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-06-13 DIRECTOR APPOINTED MR DAVID ANTHONY BURKE AP01
2018-06-13 DIRECTOR APPOINTED MR JOHN PAUL MURPHY AP01
2018-06-12 DIRECTOR APPOINTED MR PETER STUART ANDERSON AP01
2017-03-20 SAIL ADDRESS CHANGED FROM:WITAN GATE HOUSE 500-600 WITAN GATE WESTMILTON KEYNESBUCKINGHAMSHIREMK9 1SHUNITED KINGDOM AD02
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 06/07/2016 CH01
2016-02-01 31/12/15 FULL LIST AR01
2016-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 06/07/2016 CH01
2015-01-26 APPOINTMENT TERMINATED, DIRECTOR LESLIE DAWSON TM01
2015-01-27 31/12/14 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-14 SAIL ADDRESS CHANGED FROM:100 NEW BRIDGE STREETLONDONEC4V 6JAUNITED KINGDOM AD02
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-29 31/12/13 FULL LIST AR01
2013-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-25 31/12/12 FULL LIST AR01
2013-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 01/10/2009 CH01
2012-02-16 APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN TM02
2012-02-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2012-02-01 31/12/11 FULL LIST AR01
2012-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-02-22 SECRETARY APPOINTED JOHN PATRICK MURPHY AP03
2012-03-23 SECTION 519 MISC
2012-01-31 APPOINTMENT TERMINATED, DIRECTOR CAROLINE NI MHURCHADHA TM01
2012-01-31 SAIL ADDRESS CREATED AD02
2012-02-17 DIRECTOR APPOINTED MR LESLIE WILLIAM DAWSON AP01
2011-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-01-18 31/12/10 FULL LIST AR01
2010-01-22 31/12/09 FULL LIST AR01
2010-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-11-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL TM01
2009-06-05 APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY 288b
2009-01-23 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-01-21 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-03 DIRECTOR APPOINTED MISS CAROLINE NI MHURCHADHA 288a
2008-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-06-09 APPOINTMENT TERMINATED DIRECTOR EAMONN MURPHY 288b
2008-10-06 DIRECTOR APPOINTED MR BERNARD JOSEPH MURPHY 288a
2007-01-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-24 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-11-02 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-27 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-20 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-22 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-15 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-26 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-10-14 FULL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2020-08-29 02:14:27