PIONEER AGGREGATES(UK)LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 07/09/237 September 2023 | Appointment of Mr. Nicholas Arthur Dawe Benning-Prince as a director on 2023-09-04 |
| 07/09/237 September 2023 | Appointment of Robert Charles Dowley as a director on 2023-09-04 |
| 06/09/236 September 2023 | Termination of appointment of Jeremy Lees Dawes as a director on 2023-09-04 |
| 06/09/236 September 2023 | Termination of appointment of James Stuart Whitelaw as a director on 2023-09-04 |
| 06/09/236 September 2023 | Appointment of Mr Brian Charleton as a director on 2023-09-04 |
| 05/04/235 April 2023 | Change of details for Pioneer Concrete Holdings Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA HORNBY |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED JEREMY LEES DAWES |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN MORRIS |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED FIONA LOUISE HORNBY |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1316 August 2013 | ADOPT ARTICLES 12/08/2013 |
| 23/07/1323 July 2013 | SECOND FILING FOR FORM AP01 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED JOCELYN MARIE MORRIS |
| 01/03/131 March 2013 | DIRECTOR APPOINTED PHILLIP KEITH REDMOND |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MARK ROGER ATKINSON |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | TERMINATE DIR APPOINTMENT |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR RICHARD ROBERT GIMMLER |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 08/03/108 March 2010 | CHANGE PERSON AS DIRECTOR |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S PARTICULARS EDWARD GRETTON |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 04/08/084 August 2008 | DIRECTOR RESIGNED GARY MCARDLE |
| 01/08/081 August 2008 | DIRECTOR RESIGNED RUTH COULSON |
| 01/08/081 August 2008 | DIRECTOR RESIGNED DAVID EGAN |
| 01/08/081 August 2008 | SECRETARY RESIGNED GRAHAM DRANSFIELD |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 04/07/084 July 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 30/03/04 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACC. REF. DATE SHORTENED FROM 30/03/05 TO 31/12/04 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/03/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | S80A AUTH TO ALLOT SEC 11/04/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: G OFFICE CHANGED 21/12/00 56/60 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0DW |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 31/07/8731 July 1987 | DIRECTOR RESIGNED |
| 31/07/8731 July 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8613 September 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 13/01/8413 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 08/04/828 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 09/02/819 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 13/05/7313 May 1973 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/7216 February 1972 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/72 |
| 02/02/602 February 1960 | CERTIFICATE OF INCORPORATION |
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