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BATHGATE SILICA SAND LIMITED

Company number 00142987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2016 AP01 Appointment of Ian Hughes Walker as a director on 20 June 2016
04 Feb 2016 AA Full accounts made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 12,690
06 Jan 2016 CH01 Director's details changed for Mr Stephen Ian Bennett on 30 September 2015
05 Jan 2016 CH03 Secretary's details changed for Mr Stephen Ian Bennett on 30 September 2015
23 Jan 2015 AA Full accounts made up to 30 June 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 12,690
28 Jan 2014 AA Full accounts made up to 30 June 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 12,690
12 Aug 2013 TM01 Termination of appointment of Mark Price as a director
27 Mar 2013 AA Full accounts made up to 30 June 2012
31 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 30 June 2011
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 30 June 2010
31 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for David Robinson on 31 December 2009
29 Jan 2010 CH01 Director's details changed for Susan Elizabeth Walker on 31 December 2009
08 Jan 2010 AA Full accounts made up to 30 June 2009
19 Feb 2009 AA Full accounts made up to 30 June 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jun 2008 288b Appointment terminated director philip walker
25 Apr 2008 AA Full accounts made up to 30 June 2007
30 Jan 2008 363a Return made up to 31/12/07; full list of members