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)
13 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 66 pages (66 pages)
11 Dec 2014	MR01	Registration of charge 082845490004, created on 4 December 2014	View PDF Registration of charge 082845490004, created on 4 December 2014 - link opens in a new window - 55 pages (55 pages)
11 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 62,600,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 62,600,000 - link opens in a new window - 9 pages (9 pages)
18 Oct 2014	MR01	Registration of charge 082845490003, created on 16 October 2014	View PDF Registration of charge 082845490003, created on 16 October 2014 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 57 pages (57 pages)
25 Mar 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	MR01	Registration of charge 082845490002	View PDF Registration of charge 082845490002 - link opens in a new window - 55 pages (55 pages)
26 Nov 2013	CERTNM	Company name changed hope valley holdings LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-20	View PDF Company name changed hope valley holdings LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-20 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 62,600,000	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 62,600,000 - link opens in a new window - 9 pages (9 pages)
12 Nov 2013	CH01	Director's details changed for Mr Sudhir Maheshwari on 23 January 2013	View PDF Director's details changed for Mr Sudhir Maheshwari on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH03	Secretary's details changed for Mr James Richard Stirk on 23 January 2013	View PDF Secretary's details changed for Mr James Richard Stirk on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP01	Appointment of Maher Mikati as a director	View PDF Appointment of Maher Mikati as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AP01	Appointment of Joe Issa El-Khoury as a director	View PDF Appointment of Joe Issa El-Khoury as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AP01	Appointment of Jean Francois Beaudouin as a director	View PDF Appointment of Jean Francois Beaudouin as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AP01	Appointment of Michal Andrzej Kemp as a director	View PDF Appointment of Michal Andrzej Kemp as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 62,600,000	View PDF Statement of capital following an allotment of shares on 5 September 2013 GBP 62,600,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	AP03	Appointment of Mr James Richard Stirk as a secretary	View PDF Appointment of Mr James Richard Stirk as a secretary - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AP01	Appointment of Mr Sudhir Maheshwari as a director	View PDF Appointment of Mr Sudhir Maheshwari as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AP01	Appointment of Mr Amit Bhatia as a director	View PDF Appointment of Mr Amit Bhatia as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	TM02	Termination of appointment of Mikus Buls as a secretary	View PDF Termination of appointment of Mikus Buls as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Athene Back as a director	View PDF Termination of appointment of Athene Back as a director - link opens in a new window - 2 pages (2 pages)

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