ABERTHAW CEMENT LIMITED

Company number 00122417

Date	Type	Description	View / Download
01 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 02/11/2010 RES10 ‐ Resolution of allotment of securities	(23 pages)
09 Nov 2010	CC04	Statement of company's objects	(2 pages)
24 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
09 Jun 2010	TM01	Termination of appointment of Clive Jonathan Mottram as a director	(1 page)
09 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
13 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
01 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
15 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
14 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
10 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
24 Jun 2009	288a	Secretary appointed clive jonathan mottram	(1 page)
24 Jun 2009	288a	Director appointed clive jonathan mottram	(1 page)
23 Jun 2009	288b	Appointment terminated director and secretary deborah grimason	(1 page)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)

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