PIONEER AGGREGATES(UK)LIMITED

00648560
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
10 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2024 accounts Annual Accounts 10 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Appointment of director (Robert Charles Dowley) 2 Buy now
07 Sep 2023 officers Appointment of director (Mr. Nicholas Arthur Dawe Benning-Prince) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (James Stuart Whitelaw) 1 Buy now
06 Sep 2023 officers Appointment of director (Mr Brian Charleton) 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Jeremy Lees Dawes) 1 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 accounts Annual Accounts 10 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 10 Buy now
13 Apr 2022 officers Change of particulars for director (Jeremy Lees Dawes) 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 officers Termination of appointment of director (Carsten Matthias Wendt) 1 Buy now
15 Sep 2021 officers Appointment of director (Alfredo Quilez Somolinos) 2 Buy now
24 Aug 2021 officers Change of particulars for director (Dr Carsten Matthias Wendt) 2 Buy now
05 Aug 2021 accounts Annual Accounts 18 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2020 accounts Annual Accounts 20 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2019 accounts Annual Accounts 23 Buy now
01 Mar 2019 officers Appointment of director (James Stuart Whitelaw) 2 Buy now
28 Feb 2019 officers Termination of appointment of director (Simon Lloyd Willis) 1 Buy now
12 Feb 2019 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2018 officers Appointment of director (Mr Simon Lloyd Willis) 2 Buy now
16 Oct 2018 officers Termination of appointment of director (Phillip Keith Redmond) 1 Buy now
23 Aug 2018 accounts Annual Accounts 20 Buy now
06 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 10/01/2018 5 Buy now
10 Jan 2018 return 10/01/18 Statement of Capital gbp 2 6 Buy now
04 Sep 2017 accounts Annual Accounts 19 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 officers Appointment of director (Dr Carsten Matthias Wendt) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (David Jonathan Clarke) 1 Buy now
10 Oct 2016 accounts Annual Accounts 19 Buy now
15 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
15 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
11 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 16 Buy now
13 Feb 2015 officers Appointment of director (Jeremy Lees Dawes) 2 Buy now
13 Feb 2015 officers Termination of appointment of director (Fiona Louise Hornby) 1 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
18 Sep 2014 accounts Annual Accounts 16 Buy now
16 Apr 2014 officers Appointment of director (Fiona Louise Hornby) 2 Buy now
16 Apr 2014 officers Termination of appointment of director (Jocelyn Morris) 1 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
19 Sep 2013 officers Appointment of director (David Jonathan Clarke) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
21 Aug 2013 accounts Annual Accounts 14 Buy now
16 Aug 2013 resolution Resolution 15 Buy now
16 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jul 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
08 Mar 2013 officers Appointment of director (Jocelyn Marie Morris) 3 Buy now
01 Mar 2013 officers Appointment of director (Phillip Keith Redmond) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (Mark Atkinson) 1 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 14 Buy now
27 Jan 2012 annual-return Annual Return 4 Buy now
20 Sep 2011 accounts Annual Accounts 10 Buy now
19 Jan 2011 annual-return Annual Return 4 Buy now
15 Oct 2010 officers Appointment of director (Mark Roger Atkinson) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Richard Gimmler) 1 Buy now
29 Jul 2010 officers Appointment of director (Seyda Pirinccioglu) 2 Buy now
15 Jun 2010 accounts Annual Accounts 13 Buy now
14 Jun 2010 officers Termination of appointment of director 1 Buy now
11 Jun 2010 officers Appointment of director (Mr Richard Robert Gimmler) 2 Buy now
28 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2010 officers Change of particulars for secretary (Roger Thomas Virley Tyson) 1 Buy now
08 Mar 2010 officers Change of particulars for director 2 Buy now
05 Mar 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Christian Leclercq) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (Richard Gimmler) 1 Buy now
13 Sep 2009 accounts Annual Accounts 13 Buy now
15 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
23 Sep 2008 officers Director's change of particulars / edward gretton / 23/09/2008 1 Buy now
11 Aug 2008 officers Secretary appointed roger thomas virley tyson 1 Buy now
05 Aug 2008 officers Director appointed richard robert gimmler 1 Buy now
04 Aug 2008 officers Appointment terminated director gary mcardle 1 Buy now
01 Aug 2008 officers Appointment terminated director david egan 1 Buy now
01 Aug 2008 officers Appointment terminated secretary graham dransfield 1 Buy now
01 Aug 2008 officers Appointment terminated director ruth coulson 1 Buy now
30 Jul 2008 officers Appointment terminated director graham dransfield 1 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH 1 Buy now
07 Jul 2008 officers Director appointed edward alexander gretton 1 Buy now
04 Jul 2008 officers Director appointed christian leclercq 2 Buy now
04 Jul 2008 accounts Annual Accounts 11 Buy now
28 Apr 2008 annual-return Return made up to 30/03/08; full list of members 4 Buy now
31 Dec 2007 officers Secretary resigned 1 Buy now
30 Dec 2007 officers New secretary appointed 2 Buy now
15 Oct 2007 accounts Annual Accounts 11 Buy now
28 Jun 2007 accounts Annual Accounts 11 Buy now
20 Jun 2007 officers New director appointed 2 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
23 Apr 2007 annual-return Return made up to 30/03/07; full list of members 3 Buy now
06 Feb 2007 officers Secretary's particulars changed 1 Buy now