TOTAL BITUMEN UK LIMITED

Company number 00105979

Date	Type	Description	View / Download
24 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
24 Sep 2012	CH01	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Apr 2012	AP01	Appointment of Mr Richard John Leon Laden as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Jonathan Garton as a director	(1 page)
08 Nov 2011	AP03	Appointment of Mrs Aminta Liliana Hall as a secretary	(1 page)
08 Nov 2011	TM02	Termination of appointment of Lee Young as a secretary	(1 page)
29 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(3 pages)
23 Jun 2010	CH03	Secretary's details changed for Mr Lee Ian Young on 1 January 2010	(1 page)
23 Jun 2010	CH01	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Jonathan Hugh Leslie Garton on 1 January 2010	(2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(3 pages)
24 Jun 2009	288c	Director's change of particulars / eric bozec / 19/06/2009	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Apr 2009	288c	Director's change of particulars / eric bozec / 20/04/2009	(1 page)
01 Oct 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
21 Aug 2008	288a	Secretary appointed mr lee ian young	(1 page)
21 Aug 2008	288b	Appointment terminated secretary russell poynter	(1 page)
20 Jun 2008	288b	Appointment terminated director pierre hutchison	(1 page)
20 Jun 2008	288a	Director appointed eric pierre bozec	(3 pages)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
08 Nov 2007	288b	Director resigned	(1 page)