Easymix Concrete Uk Ltd was registered on 01 August 2005 and has its registered office in Croydon, it's status is listed as "Active". The company is registered for VAT in the UK. The current directors of this company are listed as Brown, Steven George, Brown, Nicola Ann.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Steven George | 19 September 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Nicola Ann | 26 October 2005 | 02 September 2019 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 06 August 2020 | |
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 19 December 2019 | |
MR01 - N/A | 27 November 2019 | |
CS01 - N/A | 02 September 2019 | |
TM02 - Termination of appointment of secretary | 02 September 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 27 June 2018 | |
MR01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 15 September 2017 | |
PSC07 - N/A | 15 September 2017 | |
AA - Annual Accounts | 03 November 2016 | |
CS01 - N/A | 09 September 2016 | |
MR01 - N/A | 16 April 2016 | |
AR01 - Annual Return | 11 August 2015 | |
MR04 - N/A | 14 July 2015 | |
AA - Annual Accounts | 10 July 2015 | |
MR01 - N/A | 28 May 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 10 October 2013 | |
SH01 - Return of Allotment of shares | 20 September 2013 | |
SH08 - Notice of name or other designation of class of shares | 20 September 2013 | |
AR01 - Annual Return | 14 August 2013 | |
CH01 - Change of particulars for director | 14 August 2013 | |
CH03 - Change of particulars for secretary | 14 August 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AD01 - Change of registered office address | 14 November 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AD01 - Change of registered office address | 30 September 2010 | |
AR01 - Annual Return | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
AA - Annual Accounts | 16 December 2009 | |
363a - Annual Return | 18 August 2009 | |
363a - Annual Return | 29 August 2008 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 21 September 2007 | |
395 - Particulars of a mortgage or charge | 30 July 2007 | |
AA - Annual Accounts | 27 June 2007 | |
363s - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
CERTNM - Change of name certificate | 27 September 2005 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
287 - Change in situation or address of Registered Office | 26 September 2005 | |
225 - Change of Accounting Reference Date | 26 September 2005 | |
287 - Change in situation or address of Registered Office | 06 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
NEWINC - New incorporation documents | 01 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 November 2019 | Outstanding |
N/A |
A registered charge | 27 March 2018 | Outstanding |
N/A |
A registered charge | 23 December 2015 | Outstanding |
N/A |
A registered charge | 14 May 2015 | Outstanding |
N/A |
Supplemental chattel mortgage | 24 July 2007 | Fully Satisfied |
N/A |