BREEDON CEMENT LIMITED filing history - Find and update company information

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BREEDON CEMENT LIMITED

Company number 08284549

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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)
21 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Sep 2016	MR04	Satisfaction of charge 082845490002 in full	View PDF Satisfaction of charge 082845490002 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	AP01	Appointment of Mr Alan Kenneth Mackenzie as a director on 1 August 2016	View PDF Appointment of Mr Alan Kenneth Mackenzie as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	MR01	Registration of charge 082845490006, created on 1 August 2016	View PDF Registration of charge 082845490006, created on 1 August 2016 - link opens in a new window - 21 pages (21 pages)
01 Aug 2016	AD01	Registered office address changed from 3rd Floor Berkeley Square House Berkeley Square London W1J 6BU to Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP on 1 August 2016	View PDF Registered office address changed from 3rd Floor Berkeley Square House Berkeley Square London W1J 6BU to Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Timothy Conran Langton Hall as a director on 1 August 2016	View PDF Appointment of Mr Timothy Conran Langton Hall as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr Robert Wood as a director on 1 August 2016	View PDF Appointment of Mr Robert Wood as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Maher Mikati as a director on 1 August 2016	View PDF Termination of appointment of Maher Mikati as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Sudhir Maheshwari as a director on 1 August 2016	View PDF Termination of appointment of Sudhir Maheshwari as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 1 August 2016	View PDF Appointment of Mr Ross Edward Mcdonald as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Sudhir Maheshwari as a director on 1 August 2016	View PDF Termination of appointment of Sudhir Maheshwari as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary on 1 August 2016	View PDF Appointment of Mr Ross Edward Mcdonald as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Joe Issa El-Khoury as a director on 1 August 2016	View PDF Termination of appointment of Joe Issa El-Khoury as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Philippe Marc Rene Darmayan as a director on 1 August 2016	View PDF Termination of appointment of Philippe Marc Rene Darmayan as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Amit Bhatia as a director on 1 August 2016	View PDF Termination of appointment of Amit Bhatia as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Jean Francois Beaudouin as a director on 1 August 2016	View PDF Termination of appointment of Jean Francois Beaudouin as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM02	Termination of appointment of James Richard Stirk as a secretary on 1 August 2016	View PDF Termination of appointment of James Richard Stirk as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 64 pages (64 pages)
15 Mar 2016	MR01	Registration of charge 082845490005, created on 15 March 2016	View PDF Registration of charge 082845490005, created on 15 March 2016 - link opens in a new window - 28 pages (28 pages)
16 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 62,600,000	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 62,600,000 - link opens in a new window - 9 pages (9 pages)
30 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	AP01	Appointment of Philippe Marc Rene Darmayan as a director on 31 March 2015	View PDF Appointment of Philippe Marc Rene Darmayan as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	TM01	Termination of appointment of Michal Andrzej Kemp as a director on 31 March 2015	View PDF Termination of appointment of Michal Andrzej Kemp as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)

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