ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
Company number 00177804
- Company Overview for ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) (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) |
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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 |