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Dato Capital United Kingdom

Warecrete Truck Mixed Concrete LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 12, 2013)
  • shareholder details and share percentages
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 00419080
Record last updated Wednesday, November 6, 2013 2:36:35 AM UTC
Official Address 32 Parallel House London Road Holy Trinity
There are 20 companies registered at this street
Postal Code GU12AB
Sector Non-trading companynon trading

Charts

Visits

WARECRETE TRUCK MIXED CONCRETE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Financials May 10, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Registry Jul 4, 2008 Annual return 4190... Annual return 4190...
Financials May 1, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2007 Resignation of a director Resignation of a director
Registry Oct 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 5, 2007 Annual return Annual return
Registry Jul 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Annual return Annual return
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Jul 5, 2003 Annual return Annual return
Registry Dec 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2002 Annual return Annual return
Registry May 24, 2002 Appointment of a secretary Appointment of a secretary
Registry May 24, 2002 Location of register of members address changed Location of register of members address changed
Registry May 24, 2002 Director's particulars changed Director's particulars changed
Registry Feb 13, 2002 Change of name certificate Change of name certificate
Registry Oct 4, 2001 Appointment of a director Appointment of a director
Registry Sep 26, 2001 Resignation of a director Resignation of a director
Financials Aug 6, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 25, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Registry Feb 16, 2000 Resignation of a director Resignation of a director
Registry Feb 16, 2000 Appointment of a director Appointment of a director
Registry Feb 1, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 31, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 10, 1999 Annual accounts Annual accounts
Registry Jul 20, 1999 Annual return Annual return
Registry May 5, 1999 Appointment of a director Appointment of a director
Registry May 5, 1999 Resignation of a director Resignation of a director
Registry Mar 26, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Jun 24, 1998 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Oct 30, 1997 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Oct 30, 1997 Location of directors' service contracts Location of directors' service contracts
Registry Oct 30, 1997 Register of members Register of members
Registry Jul 21, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 1997 Resignation of a director Resignation of a director
Registry Jul 17, 1997 Appointment of a director Appointment of a director
Registry Jul 14, 1997 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 23, 1997 Annual return Annual return
Financials Oct 25, 1996 Annual accounts Annual accounts
Registry Jun 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1996 Director resigned, new director appointed 4190... Director resigned, new director appointed 4190...
Registry May 24, 1996 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 21, 1996 Annual return Annual return
Registry May 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1996 Director resigned, new director appointed 4190... Director resigned, new director appointed 4190...
Registry May 2, 1996 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 26, 1996 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry Apr 9, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1995 Director resigned, new director appointed 4190... Director resigned, new director appointed 4190...
Registry Jul 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 28, 1995 Annual accounts Annual accounts
Registry May 31, 1995 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 31, 1995 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 30, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 1995 Annual return Annual return
Registry Apr 18, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1995 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1994 Company name change Company name change
Financials Nov 9, 1994 Annual accounts Annual accounts
Registry Nov 8, 1994 Change of name certificate Change of name certificate
Registry Nov 1, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1994 Director resigned, new director appointed 4190... Director resigned, new director appointed 4190...
Registry Aug 24, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 24, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 1994 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry May 10, 1994 Annual return Annual return
Registry Feb 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 27, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 1994 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 18, 1994 Auditor's letter of resignation Auditor's letter of resignation

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