| Name: |
AMIX (RMC) PLANT LTD
AMIX RMC LTD |
| Address: | PILKINGTON QUARRY MAKINSON LANE, OFF GEORGES LANE, HORWICH, BOLTON, ENGLAND, BL6 6RS |
| Incorporation Date: | 2005-08-09 |
| date | name | form type |
| 2022-02-10 | DIRECTOR APPOINTED MR NICHOLAS DEAL | AP01 |
| 2022-09-13 | CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES | CS01 |
| 2022-08-19 | APPOINTMENT TERMINATED, SECRETARY EWAN HILL | TM02 |
| 2022-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 | AA |
| 2021-08-10 | CESSATION OF DAVID WILLIAM ARMSTRONG AS A PSC | PSC07 |
| 2021-04-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | AA |
| 2021-08-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIX (RMC) PLANT HOLDINGS LTD | PSC02 |
| 2021-04-26 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIXON | TM01 |
| 2021-12-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 | AA |
| 2021-08-10 | CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES | CS01 |
| 2020-01-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | AA |
| 2020-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROMHORWICH RECYCLING CENTRE CHORLEY NEW ROADHORWICHBOLTONBL6 5NJENGLAND | AD01 |
| 2020-07-02 | DIRECTOR APPOINTED MR MICHAEL ROBERT NIXON | AP01 |
| 2020-08-14 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | CS01 |
| 2019-11-01 | APPOINTMENT TERMINATED, SECRETARY SUSAN AINSWORTH | TM02 |
| 2019-11-01 | SECRETARY APPOINTED MR EWAN GRANT HILL | AP03 |
| 2019-07-29 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | CS01 |
| 2019-11-01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN AINSWORTH | TM01 |
| 2018-12-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
| 2018-08-07 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | CS01 |
| 2017-02-27 | COMPANY NAME CHANGED AMIX (RMC) PLANT LTDCERTIFICATE ISSUED ON 27/02/17 | CERTNM |
| 2017-02-02 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE | TM01 |
| 2017-09-26 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LIVESEY | TM01 |
| 2017-03-28 | REGISTRATION OF A CHARGE / CHARGE CODE 055316150003 | MR01 |
| 2017-05-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055316150001 | MR04 |
| 2017-05-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055316150002 | MR04 |
| 2017-05-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055316150003 | MR04 |
| 2017-07-03 | REGISTRATION OF A CHARGE / CHARGE CODE 055316150007 | MR01 |
| 2017-04-21 | REGISTRATION OF A CHARGE / CHARGE CODE 055316150005 | MR01 |
| 2017-02-02 | DIRECTOR APPOINTED MRS CATHERINE LIVESEY | AP01 |
| 2017-12-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | AA |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | CS01 |
| 2017-05-19 | REGISTRATION OF A CHARGE / CHARGE CODE 055316150006 | MR01 |
| 2017-04-20 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARPER | TM01 |
| 2017-04-12 | REGISTRATION OF A CHARGE / CHARGE CODE 055316150004 | MR01 |
| 2017-02-20 | DIRECTOR APPOINTED MR TIMOTHY JOHN HARPER | AP01 |
| 2016-02-01 | REGISTRATION OF A CHARGE / CHARGE CODE 055316150001 | MR01 |
| 2016-03-07 | REGISTRATION OF A CHARGE / CHARGE CODE 055316150002 | MR01 |
| 2016-01-19 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-04 | DIRECTOR APPOINTED MR JOHN SHANE WALLACE | AP01 |
| 2016-08-16 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | CS01 |
| 2016-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROMUNIT 8 BAY 5HORWICH LOCO WORKSHORWICHBOLTONBL6 5UE | AD01 |
| 2016-12-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | AA |
| 2016-07-01 | PREVSHO FROM 30/09/2016 TO 31/03/2016 | AA01 |
| 2015-12-24 | APPOINTMENT TERMINATED, DIRECTOR DAVID AINSWORTH | TM01 |
| 2015-08-27 | 09/08/15 FULL LIST | AR01 |
| 2015-12-24 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOWARD | TM01 |
| 2015-12-24 | DIRECTOR APPOINTED MRS SUSAN ANNE AINSWORTH | AP01 |
| 2015-12-24 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWARD | TM01 |
| 2015-04-17 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | SECRETARY APPOINTED MRS SUSAN ANNE AINSWORTH | AP03 |
| 2015-12-24 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOWARD | TM02 |
| 2015-12-24 | DIRECTOR APPOINTED MR DAVID WILLIAM ARMSTRONG | AP01 |
| 2015-12-24 | DIRECTOR APPOINTED MR DAVID WILLIAM AINSWORTH | AP01 |
| 2015-12-24 | DIRECTOR APPOINTED MRS EMMA MARIA ELIZABETH ARMSTRONG | AP01 |
| 2014-08-13 | 09/08/14 FULL LIST | AR01 |
| 2014-06-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | 09/08/13 FULL LIST | AR01 |
| 2012-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEITH HOWARD / 31/10/2012 | CH01 |
Last update: 2024-04-29 20:02:11