TMC PIONEER AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 16/04/2416 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 |
| 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 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2018 |
| 10/01/1810 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 1002 |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 16/03/1616 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 29/04/1029 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 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 06/03/106 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 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GUYATT / 01/10/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY 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 CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 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 APPOINTED BENJAMIN JOHN GUYATT |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 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 |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY 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 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 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 |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/037 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 |
| 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 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | S80A AUTH TO ALLOT SEC 11/04/01 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 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: PIONEER HOUSE 56-60 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0DW |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 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 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 09/05/00; 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 09/05/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE 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 |
| 06/06/976 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 31/01/9531 January 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 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/03/9120 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 31/08/9031 August 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 28/07/9028 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8911 September 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8727 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8713 March 1987 | COMPANY NAME CHANGED TIPTREE MANURE CO.LIMITED CERTIFICATE ISSUED ON 13/03/87 |
| 13/03/8713 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/877 March 1987 | REGISTERED OFFICE CHANGED ON 07/03/87 FROM: 62 BROOK ROAD TIPTREE ESSEX |
| 28/02/8728 February 1987 | GAZETTABLE DOCUMENT |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8728 February 1987 | ***** MEM AND ARTS ******** |
| 09/02/879 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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