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Concoat Holdings Ltd

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Full Company Report  CONCOAT HOLDINGS LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2014)
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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MINERAL & CEMENT PROJECTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00967743
Record last updated Saturday, April 26, 2025 7:56:21 PM UTC
Official Address 505 Eskdale Road Winnersh
There are 102 companies registered at this street
Locality Winnersh
Region Wokingham, England
Postal Code RG415TU
Sector Non-trading companynon trading

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CONCOAT HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-62017-72017-82018-82020-92022-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 20, 2025 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 22, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2024 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2024 Appointment of a man as Director and President And Ceo Appointment of a man as Director and President And Ceo
Registry Mar 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2014 Appointment of a man as President & Ceo and Director Appointment of a man as President & Ceo and Director
Financials Jun 5, 2014 Annual accounts Annual accounts
Registry Jan 16, 2014 Annual return Annual return
Registry Jun 12, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of registered office address Change of registered office address
Registry Feb 1, 2012 Change of particulars for director Change of particulars for director
Registry Feb 1, 2012 Change of particulars for director 9677... Change of particulars for director 9677...
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Annual return Annual return
Registry Sep 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 9677... Change of particulars for director 9677...
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2007 Annual return Annual return
Registry Mar 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2006 Memorandum of association Memorandum of association
Registry Mar 3, 2006 Elective resolution Elective resolution
Registry Mar 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2006 Annual return Annual return
Registry Nov 18, 2005 Register of members Register of members
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Appointment of a director 9677... Appointment of a director 9677...
Registry Nov 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Resignation of a director 9677... Resignation of a director 9677...
Registry Oct 26, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Resignation of a director 9677... Resignation of a director 9677...
Registry Oct 26, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 26, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Oct 14, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 14, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 5, 2005 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Financials Feb 5, 2004 Annual accounts 9677... Annual accounts 9677...
Registry Dec 18, 2003 Annual return Annual return
Registry Jan 7, 2003 Annual return 9677... Annual return 9677...
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Annual return Annual return
Financials Aug 14, 2001 Annual accounts Annual accounts
Registry Feb 12, 2001 Annual return Annual return
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Annual return Annual return
Financials Jul 20, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Annual return Annual return
Financials Jul 26, 1998 Annual accounts Annual accounts
Registry Feb 10, 1998 Annual return Annual return
Financials Jul 29, 1997 Annual accounts Annual accounts
Registry Apr 14, 1997 Company name change Company name change
Registry Apr 11, 1997 Change of name certificate Change of name certificate
Registry Feb 4, 1997 Annual return Annual return
Financials Sep 19, 1996 Annual accounts Annual accounts
Registry Feb 18, 1996 Annual return Annual return
Registry Feb 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 8, 1996 Annual accounts Annual accounts
Registry Jan 8, 1995 Annual return Annual return
Financials Nov 16, 1994 Annual accounts Annual accounts
Registry Jan 17, 1994 Annual return Annual return
Financials Aug 22, 1993 Annual accounts Annual accounts
Registry Jan 19, 1993 Registered office changed Registered office changed
Registry Jan 19, 1993 Director's particulars changed Director's particulars changed
Registry Jan 19, 1993 Annual return Annual return
Registry Nov 23, 1992 Elective resolution Elective resolution
Financials Nov 23, 1992 Annual accounts Annual accounts
Financials Jan 6, 1992 Annual accounts 9677... Annual accounts 9677...
Registry Jan 6, 1992 Annual return Annual return
Registry Feb 5, 1991 Annual return 9677... Annual return 9677...
Financials Feb 5, 1991 Annual accounts Annual accounts
Registry Dec 31, 1990 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Feb 5, 1990 Annual return Annual return
Financials Feb 1, 1990 Annual accounts Annual accounts
Registry Aug 21, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 2, 1989 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Financials Jan 23, 1989 Annual accounts Annual accounts
Registry Jan 23, 1989 Annual return Annual return
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