| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS WILLIAM COTTRELL |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARMAC AGGREGATES LIMITED / 15/08/2022 |
| 2022-09-07 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 2022-09-07 |
insert address GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM UNITED KINGDOM B37 7ES |
| 2022-09-07 |
update registered_address |
| 2022-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC DIRECTORS (UK) LIMITED / 15/08/2022 |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
PORTLAND HOUSE BICKENHILL LANE
SOLIHULL
BIRMINGHAM
B37 7BQ |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL DELANEY |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-12-14 |
update statutory_documents ADOPT ARTICLES 27/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-19 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-11 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015 |
| 2015-08-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 2015-03-07 |
delete sic_code 74990 - Non-trading company |
| 2015-03-07 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-23 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 2014-03-07 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
| 2014-03-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR GUY FRANKLIN YOUNG |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON |
| 2013-12-07 |
delete address GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 2013-12-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
GRANITE HOUSE, GRANITE WAY
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1PL |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 2013-11-07 |
delete company_previous_name STEETLEY MINERALS LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-17 |
update statutory_documents ADOPT ARTICLES 24/04/2013 |
| 2013-04-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 |
| 2013-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 2013-04-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 |
| 2013-04-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 |
| 2013-02-11 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 6217691.25 |
| 2012-03-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-15 |
update statutory_documents ADOPT ARTICLES 13/03/2012 |
| 2012-03-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-03-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-03-14 |
update statutory_documents SHARES CLASS VARIATION AND SHARES SUBDIVIDED 06/03/2012 |
| 2012-03-14 |
update statutory_documents SHARES VARIATION OF CLASS AND SHARES SUBDIVIDED 06/03/2012 |
| 2012-03-14 |
update statutory_documents SUB-DIVISION
09/03/12 |
| 2012-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-31 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED DEBORAH GRIMASON |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED MARIE-CECILE COLLIGNON |
| 2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 2011-03-01 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED SONIA FENNELL |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 2010-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-18 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON |
| 2009-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
THE OLD RECTORY
MISTERTON
LUTTERWORTH
LEICESTERSHIRE LE17 4JP |
| 2006-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents S366A DISP HOLDING AGM 01/11/05 |
| 2005-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/01 FROM:
BRADGATE HOUSE
GROBY
LEICESTER
LE6 0FA |
| 2001-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/98 FROM:
REDLAND HOUSE
STATION APPROACH
DORKING
SURREY RH4 1TH |
| 1998-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/97 FROM:
REDLAND HOUSE
REIGATE
SURREY
RH2 0SJ |
| 1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-11 |
update statutory_documents ADOPT MEM AND ARTS 01/07/97 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-29 |
update statutory_documents COMPANY NAME CHANGED
STEETLEY MINERALS LIMITED
CERTIFICATE ISSUED ON 01/11/93 |
| 1993-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 1992-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/92 FROM:
PO BOX 53 BROWNSOVER ROAD
RUGBY WARWICKS
CV21 1HL |
| 1992-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 12/04/91; CHANGE OF MEMBERS |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-28 |
update statutory_documents COMPANY NAME CHANGED
STEETLEY BERK LIMITED
CERTIFICATE ISSUED ON 20/04/88 |
| 1988-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-10 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/87 FROM:
GATEFORD HILL
WORKSOP
NOTTS |
| 1986-12-31 |
update statutory_documents COMPANY NAME CHANGED
STEETLEY CHEMICALS LIMITED
CERTIFICATE ISSUED ON 31/12/86 |
| 1986-12-08 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 1981-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1976-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/76 |
| 1975-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/75 |