- Company Overview for BUXTON LIME AND CEMENT LIMITED (00154713)
- Filing history for BUXTON LIME AND CEMENT LIMITED (00154713)
- People for BUXTON LIME AND CEMENT LIMITED (00154713)
- Charges for BUXTON LIME AND CEMENT LIMITED (00154713)
- Registers for BUXTON LIME AND CEMENT LIMITED (00154713)
- More for BUXTON LIME AND CEMENT LIMITED (00154713)
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) |
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04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Aug 2017 | CH01 | Director's details changed for Mr Michael John Choules on 12 June 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
02 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Aug 2016 | AP02 | Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 | |
02 Jun 2016 | CH01 | Director's details changed for Mr Michael John Choules on 1 June 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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13 Apr 2016 | TM01 | Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 | |
14 Dec 2015 | SH20 | Statement by Directors | |
14 Dec 2015 | SH19 |
Statement of capital on 14 December 2015
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14 Dec 2015 | CAP-SS | Solvency Statement dated 10/12/15 | |
14 Dec 2015 | RESOLUTIONS |
Resolutions
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22 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Aug 2015 | TM01 | Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 | |
28 Aug 2015 | AP01 | Appointment of Mr Michael John Choules as a director on 27 August 2015 | |
27 Aug 2015 | CH04 | Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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|
29 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Apr 2014 | AP01 | Appointment of Mrs Fiona Puleston Penhallurick as a director | |
09 Apr 2014 | TM01 | Termination of appointment of Andrew Bolter as a director | |
07 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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|
01 Apr 2014 | CH04 | Secretary's details changed for Lafarge Secretaries (Uk) Limited on 30 March 2014 | |
03 Dec 2013 | CH01 | Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 | |
28 Nov 2013 | AD01 | Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 28 November 2013 | |
21 Nov 2013 | TM01 | Termination of appointment of Deborah Grimason as a director |