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ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)

Company number 00177804

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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 Aug 2010 AP01 Appointment of Phillip Thomas Edward Lanyon as a director
13 Jul 2010 TM01 Termination of appointment of Peter Mills as a director
09 Jun 2010 AP01 Appointment of Sonia Fennell as a director
09 Jun 2010 TM01 Termination of appointment of Clive Jonathan Mottram as a director
13 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AP02 Appointment of Lafarge Directors (Uk) Limited as a director
14 Jan 2010 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
14 Jan 2010 TM02 Termination of appointment of Clive Mottram as a secretary
03 Nov 2009 CH01 Director's details changed for Clive Jonathan Mottram on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Clive Jonathan Mottram on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Peter William Joseph Mills on 1 October 2009
10 Aug 2009 363a Return made up to 13/07/09; full list of members
14 Jul 2009 288a Director appointed clive jonathan mottram
14 Jul 2009 288a Secretary appointed clive jonathan mottram
13 Jul 2009 288b Appointment terminated director and secretary deborah grimason
16 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jul 2008 363a Return made up to 13/07/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Jul 2007 363a Return made up to 13/07/07; full list of members
20 Apr 2007 288c Secretary's particulars changed;director's particulars changed
17 Apr 2007 288a New secretary appointed;new director appointed
16 Apr 2007 288b Secretary resigned;director resigned
26 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jan 2007 287 Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP