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TOPCRETE LIMITED

Company number 02527437

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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)
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
19 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
27 Mar 2018 AP01 Appointment of Mr Michael Ignatius Roddy as a director on 16 March 2018
26 Mar 2018 TM01 Termination of appointment of Maximilian Alphons Vermorken as a director on 16 March 2018
26 Mar 2018 AP01 Appointment of Mr Clinton John White as a director on 16 March 2018
26 Mar 2018 TM01 Termination of appointment of David Kenneth Barrett as a director on 16 March 2018
26 Mar 2018 AP01 Appointment of Mr Charles Edmund Trigg as a director on 16 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
07 Dec 2017 MR04 Satisfaction of charge 4 in full
07 Dec 2017 MR04 Satisfaction of charge 5 in full
20 Nov 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
31 Oct 2017 AP01 Appointment of Mr David Kenneth Barrett as a director on 18 October 2017
31 Oct 2017 AP01 Appointment of Mr Maximilian Alphons Vermorken as a director on 18 October 2017
31 Oct 2017 PSC02 Notification of Sigmafin Limited as a person with significant control on 18 October 2017
31 Oct 2017 PSC07 Cessation of Roy Philip Topp as a person with significant control on 18 October 2017
31 Oct 2017 TM01 Termination of appointment of Peter Edward Farenden as a director on 18 October 2017
31 Oct 2017 TM01 Termination of appointment of Roy Phillip Topp as a director on 18 October 2017
31 Oct 2017 TM02 Termination of appointment of Peter Edward Farenden as a secretary on 18 October 2017
26 Oct 2017 MR01 Registration of charge 025274370006, created on 25 October 2017
07 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
03 Jan 2017 AA Total exemption small company accounts made up to 29 February 2016
04 Nov 2016 MR04 Satisfaction of charge 3 in full
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
20 May 2016 SH08 Change of share class name or designation