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EAST COAST SLAG PRODUCTS LIMITED

Company number 00330538

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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)
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 AP01 Appointment of Mr John Kerr Lindsay as a director on 15 July 2019
18 Jul 2019 TM01 Termination of appointment of Paul Francis William Cottrell as a director on 15 July 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 CC04 Statement of company's objects
04 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 412,650
11 Feb 2016 AA03 Resignation of an auditor
12 Nov 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 CH02 Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015
28 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
12 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 412,650
07 Oct 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 412,650
01 May 2014 CH04 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2014
02 Jan 2014 AD01 Registered office address changed from , Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP on 2 January 2014
21 Nov 2013 TM01 Termination of appointment of Deborah Grimason as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders