Rmc Aggregates (South West) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 1995)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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THOS. W. WARD CONTRACTING LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
01102555 |
Record last updated |
Tuesday, March 21, 2017 4:30:25 AM UTC |
Official Address |
Cemex House Coldharbour Lane Thorpe Egham Surrey Tw208td
There are 241 companies registered at this street
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Locality |
Thorpe |
Region |
England |
Postal Code |
TW208TD
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Mar 21, 2017 |
Final meetings
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Registry |
Jun 29, 2016 |
Appointment of a man as Solicitor and Director
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Financials |
Oct 8, 2015 |
Annual accounts
|  |
Registry |
Apr 30, 2015 |
Annual return
|  |
Registry |
Mar 24, 2015 |
Appointment of a man as Director
|  |
Registry |
Mar 24, 2015 |
Resignation of one Director
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Registry |
Mar 23, 2015 |
Appointment of a man as Director and Business Service Organisation Director
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Registry |
Mar 23, 2015 |
Resignation of one Solicitor and one Director (a man)
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Financials |
Sep 16, 2014 |
Annual accounts
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Registry |
May 27, 2014 |
Statement of capital
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Registry |
May 27, 2014 |
Solvency statement
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Registry |
May 27, 2014 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
May 27, 2014 |
Reduce issued capital 09
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Registry |
Apr 30, 2014 |
Annual return
|  |
Financials |
Aug 16, 2013 |
Annual accounts
|  |
Registry |
Apr 30, 2013 |
Annual return
|  |
Financials |
Jun 29, 2012 |
Annual accounts
|  |
Registry |
Apr 30, 2012 |
Annual return
|  |
Registry |
Oct 5, 2011 |
Appointment of a man as Director
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Registry |
Oct 5, 2011 |
Resignation of one Director
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Registry |
Sep 30, 2011 |
Appointment of a man as Director and Solicitor
|  |
Registry |
Sep 30, 2011 |
Resignation of one Solicitor and one Director (a man)
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Financials |
May 18, 2011 |
Annual accounts
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Registry |
Apr 27, 2011 |
Annual return
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Registry |
Aug 24, 2010 |
Change of particulars for secretary
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Registry |
May 11, 2010 |
Annual return
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Financials |
Mar 30, 2010 |
Annual accounts
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Registry |
Nov 30, 2009 |
Change of particulars for director
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Registry |
Nov 14, 2009 |
Change of particulars for director 1102...
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Registry |
May 28, 2009 |
Resignation of a director
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Registry |
May 22, 2009 |
Resignation of one Solicitor and one Director (a man)
|  |
Registry |
May 11, 2009 |
Annual return
|  |
Financials |
Apr 1, 2009 |
Annual accounts
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Financials |
Jul 22, 2008 |
Annual accounts 1102...
|  |
Registry |
May 13, 2008 |
Annual return
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Financials |
Jul 29, 2007 |
Annual accounts
|  |
Registry |
Jun 28, 2007 |
Appointment of a director
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Registry |
Jun 12, 2007 |
Appointment of a man as Solicitor and Director
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Registry |
May 25, 2007 |
Annual return
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Financials |
Nov 3, 2006 |
Annual accounts
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Registry |
May 23, 2006 |
Annual return
|  |
Registry |
May 10, 2006 |
Appointment of a director
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Registry |
Apr 12, 2006 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Apr 12, 2006 |
Appointment of a man as Director and Solicitor
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Registry |
Oct 6, 2005 |
Appointment of a secretary
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Registry |
Oct 6, 2005 |
Appointment of a director
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Registry |
Oct 6, 2005 |
Resignation of a director
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Registry |
Oct 6, 2005 |
Resignation of a secretary
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Registry |
Sep 23, 2005 |
Two appointments: a man and a woman
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Financials |
Sep 5, 2005 |
Annual accounts
|  |
Registry |
May 23, 2005 |
Annual return
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Registry |
Mar 16, 2005 |
Change in situation or address of registered office
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Financials |
Jun 22, 2004 |
Annual accounts
|  |
Registry |
May 21, 2004 |
Annual return
|  |
Registry |
May 14, 2004 |
Appointment of a director
|  |
Registry |
May 11, 2004 |
Resignation of a director
|  |
Registry |
May 11, 2004 |
Appointment of a director
|  |
Registry |
May 11, 2004 |
Resignation of a director
|  |
Registry |
May 11, 2004 |
Resignation of a director 1102...
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Registry |
Apr 28, 2004 |
Resignation of 2 people: one General Manager and one Director (a man)
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Registry |
Apr 1, 2004 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Oct 10, 2003 |
Annual accounts
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Registry |
May 12, 2003 |
Annual return
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Registry |
Mar 6, 2003 |
Auditor's letter of resignation
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Financials |
Jun 14, 2002 |
Annual accounts
|  |
Registry |
May 14, 2002 |
Annual return
|  |
Registry |
May 14, 2001 |
Annual return 1102...
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Financials |
May 11, 2001 |
Annual accounts
|  |
Registry |
Jan 4, 2001 |
Resignation of a director
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Registry |
Dec 30, 2000 |
Resignation of one General Manager and one Director (a man)
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Financials |
Aug 21, 2000 |
Annual accounts
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Registry |
Jul 25, 2000 |
Appointment of a secretary
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Registry |
Jul 18, 2000 |
Resignation of a secretary
|  |
Registry |
Jul 18, 2000 |
Appointment of a director
|  |
Registry |
Jul 18, 2000 |
Resignation of a secretary
|  |
Registry |
Jul 5, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 30, 2000 |
Two appointments: 2 men
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Registry |
May 24, 2000 |
Annual return
|  |
Registry |
Mar 8, 2000 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Sep 30, 1999 |
Annual accounts
|  |
Registry |
Jul 21, 1999 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jun 1, 1999 |
Annual return
|  |
Registry |
Mar 30, 1999 |
Appointment of a secretary
|  |
Registry |
Mar 30, 1999 |
Resignation of a secretary
|  |
Registry |
Mar 1, 1999 |
Resignation of one Secretary (a man)
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Registry |
Mar 1, 1999 |
Appointment of a man as Secretary
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Registry |
Jan 31, 1999 |
Appointment of a director
|  |
Registry |
Jan 31, 1999 |
Appointment of a director 1102...
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Registry |
Jan 31, 1999 |
Resignation of a director
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Registry |
Jan 31, 1999 |
Appointment of a director
|  |
Registry |
Jan 31, 1999 |
Appointment of a director 1102...
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Registry |
Jan 31, 1999 |
Resignation of a director
|  |
Registry |
Jan 31, 1999 |
Resignation of a director 1102...
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Registry |
Dec 31, 1998 |
Four appointments: 4 men
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Registry |
Dec 31, 1998 |
Resignation of one Director Fica and one Director (a man)
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Registry |
Dec 30, 1998 |
Company name change
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Registry |
Dec 30, 1998 |
Company name change 1102...
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Registry |
Dec 29, 1998 |
Change of name certificate
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Financials |
Sep 9, 1998 |
Annual accounts
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Registry |
May 26, 1998 |
Annual return
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