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HUNTSMAN'S QUARRIES LIMITED

Company number 00320949

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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)
18 Jun 2014 AR01 Annual return made up to 14 July 2009 with full list of shareholders
18 Jun 2014 AR01 Annual return made up to 14 July 2008 with full list of shareholders
06 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2013
06 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2012
06 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2011
06 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2010
04 Jun 2014 AP01 Appointment of Mr Timothy Conrad Langston Hall as a director
04 Jun 2014 AP01 Appointment of Mr Timothy John Billingham as a director
04 Jun 2014 AP01 Appointment of Mr Robert Wood as a director
04 Jun 2014 TM01 Termination of appointment of John Milner as a director
04 Jun 2014 TM01 Termination of appointment of Nicholas Hanks as a director
04 Jun 2014 TM01 Termination of appointment of David Glenn as a director
04 Jun 2014 AP03 Appointment of Mr Ross Edward Mcdonald as a secretary
04 Jun 2014 TM02 Termination of appointment of Gwyn Williams as a secretary
04 Jun 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
04 Jun 2014 AD01 Registered office address changed from , Huntsmans Quarries Ltd Buckle Street, Naunton, Cheltenham, Gloucestershire, GL54 3BA, United Kingdom on 4 June 2014
02 Jun 2014 MR04 Satisfaction of charge 9 in full
02 Jun 2014 MR04 Satisfaction of charge 22 in full
02 Jun 2014 MR04 Satisfaction of charge 14 in full
02 Jun 2014 MR04 Satisfaction of charge 24 in full
02 Jun 2014 MR04 Satisfaction of charge 25 in full
02 Jun 2014 MR04 Satisfaction of charge 26 in full
02 Jun 2014 MR04 Satisfaction of charge 28 in full
02 Jun 2014 MR04 Satisfaction of charge 29 in full
02 Jun 2014 MR04 Satisfaction of charge 33 in full