IBSTOCK BRICKS (1996) LIMITED

Company number 00246855

Date	Type	Description	View / Download
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of John Richards as a director on 31 December 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Ian Alan Tichias as a director on 3 November 2017	(2 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
12 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 61,000,000 USD 1	(6 pages)
05 May 2016	AP03	Appointment of Mr Robert Douglas as a secretary on 22 April 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016	(1 page)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
30 Oct 2015	MR04	Satisfaction of charge 002468550003 in full	(4 pages)
09 Jun 2015	AP03	Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015	(2 pages)
03 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 61,000,000 USD 610	(4 pages)
07 May 2015	MR01	Registration of charge 002468550003, created on 29 April 2015	(101 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of finance documents 13/04/2015	(13 pages)
23 Dec 2014	TM02	Termination of appointment of Stephen Philip Hardy as a secretary on 11 December 2014	(1 page)
17 Oct 2014	MR01	Registration of charge 002468550002, created on 9 October 2014	(17 pages)
21 Jul 2014	TM01	Termination of appointment of Allan Austin as a director on 30 June 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 61,000,000 USD 610	(5 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)
09 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)