VAL DE TRAVERS ASPHALTE LIMITED

Company number 00005292

Date	Type	Description	View / Download
16 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
03 Dec 2013	AD01	Registered office address changed from , Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP on 3 December 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director's powers - section 28 deletion from arts 20/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Sep 2013	CC04	Statement of company's objects	(2 pages)
07 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(6 pages)
02 Aug 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
02 Aug 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
02 Aug 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
02 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
02 Aug 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
07 Jan 2013	TM01	Termination of appointment of James Stirk as a director	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
01 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
20 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
20 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
20 Aug 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	(2 pages)