LONDON CONCRETE LIMITED

Company number 03403869

Date	Type	Description	View / Download
16 Aug 2018	CH01	Director's details changed for Francois Petry on 1 January 2017	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Daniel Craig King as a director on 13 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Luke Raymond Smith as a director on 13 March 2018	(1 page)
07 Feb 2018	CH01	Director's details changed for Christopher Mark Hudson on 27 November 2015	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Aug 2016	AP01	Appointment of Christopher Mark Hudson as a director on 9 October 2015	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(4 pages)
14 Jan 2016	AP01	Appointment of Francois Petry as a director on 1 December 2015	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Patrick Robert Ward as a director on 30 November 2015	(1 page)
13 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Oct 2015	TM01	Termination of appointment of Michael Paul Pearce as a director on 9 October 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Derek Christopher Casey as a director on 31 December 2013	(1 page)
14 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 85,714	(6 pages)
13 Feb 2015	AP01	Appointment of Luke Raymond Smith as a director on 1 January 2015	(3 pages)
29 Jan 2015	TM01	Termination of appointment of David Kenneth Barrett as a director on 12 December 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
14 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 85,714	(5 pages)
04 Aug 2014	CH01	Director's details changed for Mr Patrick Robert Ward on 10 July 2014	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Patrick Robert Ward as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Alain Bourguignon as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)