IBSTOCK BRICK LIMITED

Company number 00063230

Date	Type	Description	View / Download
05 May 2016	TM02	Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Ian Alan Tichias as a director on 18 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Antony Gerard France as a director on 4 April 2016	(2 pages)
20 Nov 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
30 Oct 2015	MR04	Satisfaction of charge 000632300002 in full	(4 pages)
09 Jun 2015	AP03	Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 670,694	(6 pages)
07 May 2015	MR01	Registration of charge 000632300002, created on 29 April 2015	(101 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of finance documents 26/03/2015	(15 pages)
28 Jan 2015	AP01	Appointment of Mr Mark Richmond as a director on 26 January 2015	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Stephen Philip Hardy as a director on 11 December 2014	(1 page)
23 Dec 2014	TM02	Termination of appointment of Stephen Philip Hardy as a secretary on 11 December 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Denzil Reginald Frank Spencer as a director on 30 June 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Allan Austin as a director on 30 June 2014	(1 page)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 670,694	(7 pages)
21 Jan 2014	AP01	Appointment of Ms Julie Vanessa Miller as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Andrew Nicholas Craddock as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Mr Darren Bowkett as a director	(2 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
21 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
16 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)

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