BREEDON CEMENT LIMITED

Company number 08284549

Date	Type	Description	View / Download
06 Jun 2019	TM01	Termination of appointment of Paul Holloway as a director on 6 June 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Paul Holloway as a director on 1 April 2019	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
05 Jul 2018	MR04	Satisfaction of charge 082845490006 in full	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
25 Jun 2018	CH01	Director's details changed for Mr Patrick Robert Ward on 25 June 2018	(2 pages)
19 Jun 2018	CH01	Director's details changed for Mr Timothy John Billingham on 4 June 2018	(2 pages)
25 Apr 2018	MR01	Registration of charge 082845490007, created on 17 April 2018	(31 pages)
13 Dec 2017	CH01	Director's details changed for Mr Timothy John Billingham on 13 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Patrick Robert Ward as a director on 11 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Alan Kenneth Mackenzie as a director on 11 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Timothy Conrad Langston Hall as a director on 11 December 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
04 Sep 2017	AD01	Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP England to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017	(1 page)
17 Aug 2017	PSC05	Change of details for Breedon Group Plc as a person with significant control on 26 June 2017	(2 pages)
02 Aug 2017	PSC05	Change of details for Breedon Group Plc as a person with significant control on 26 June 2017	(2 pages)
31 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
29 Jun 2017	PSC02	Notification of Breedon Group Plc as a person with significant control on 1 August 2016	(2 pages)
29 Jun 2017	PSC07	Cessation of Marwyn Materials Investments Limited as a person with significant control on 1 August 2016	(1 page)
13 Dec 2016	CH01	Director's details changed for Mr Timothy Conran Langton Hall on 13 December 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Timothy John Billingham as a director on 9 December 2016	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
22 Sep 2016	MR04	Satisfaction of charge 082845490004 in full	(4 pages)
22 Sep 2016	MR04	Satisfaction of charge 082845490005 in full	(4 pages)