| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT FITZROY |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL-HENRI AUMONT |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-12-22 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 1850001 |
| 2022-11-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2022-08-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-07 |
delete address C/O COLAS UK WALLAGE LANE, ROWFANT CRAWLEY WEST SUSSEX ENGLAND RH10 4NF |
| 2022-01-07 |
insert address 6210 BISHOPS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YB |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2021 FROM
C/O COLAS UK WALLAGE LANE, ROWFANT
CRAWLEY
WEST SUSSEX
RH10 4NF
ENGLAND |
| 2021-12-23 |
update statutory_documents SECRETARY APPOINTED MR STEFAN IRINEL CIUFU HAYWARD |
| 2021-07-07 |
update account_ref_month 5 => 12 |
| 2021-06-28 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents ADOPT ARTICLES 08/04/2021 |
| 2021-05-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2021-05-07 |
insert address C/O COLAS UK WALLAGE LANE, ROWFANT CRAWLEY WEST SUSSEX ENGLAND RH10 4NF |
| 2021-05-07 |
insert company_previous_name STARIOUS BITUMEN TERMINALS AVONMOUTH LTD |
| 2021-05-07 |
update name STARIOUS BITUMEN TERMINALS AVONMOUTH LTD => CONTINENTAL BITUMEN UK LTD |
| 2021-05-07 |
update registered_address |
| 2021-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-15 |
update statutory_documents COMPANY NAME CHANGED STARIOUS BITUMEN TERMINALS AVONMOUTH LTD
CERTIFICATE ISSUED ON 15/04/21 |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS S.A. |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
N/A WALLAGE LANE, ROWFANT
CRAWLEY
WEST SUSSEX
RH10 4NF
ENGLAND |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR FAICAL LAHMAMSI |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL-HENRI JEAN AUMONT |
| 2021-04-13 |
update statutory_documents CESSATION OF FRANCISCO SANCHEZ VERA AS A PSC |
| 2021-04-13 |
update statutory_documents CESSATION OF WEE KUAN TEO AS A PSC |
| 2021-04-13 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 850001 |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SANCHEZ VERA |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEE TEO |
| 2021-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEE KUAN TEO |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO SANCHEZ VERA |
| 2021-02-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2021 |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/01/2021 |
| 2021-01-11 |
update statutory_documents CESSATION OF STARIOUS BITUMEN PTE LTD AS A PSC |
| 2020-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |