REDLAND CONCRETE LIMITED — Filings & Documents (165)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
Certificate of Amalgamation
2025-09-26 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-09-04 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-09-04 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-09-04 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-09-04 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-01-27 · Other
(E)Altered Articles of Association
2023-01-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-22 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-22 · Memorandum & Articles
(E)Special resolution
2022-12-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)Amended document
2014-06-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-03-31 · Share Related
(E)Written resolution
2011-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)Special resolution
2010-10-18 · Other
(E)Reprint of Memorandum & Articles of Association
2010-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
2008-11-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-11 · Address Change
(E)FR2 - Notification of Location of Registers
2003-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| Certificate of Amalgamation | Other | 2025-09-26 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-09-04 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-04 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-04 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-09-04 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-22 | |
| (E)Special resolution | Other | 2022-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)Amended document | Other | 2014-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-03-31 | |
| (E)Written resolution | Other | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)Special resolution | Other | 2010-10-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 |
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