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NORFOLK GRAVEL LIMITED

Company number 00383484

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AP03	Appointment of Mr Robert John Alflatt as a secretary on 7 June 2018	View PDF Appointment of Mr Robert John Alflatt as a secretary on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	TM02	Termination of appointment of Jonathan Martin Gibbins as a secretary on 7 June 2018	View PDF Termination of appointment of Jonathan Martin Gibbins as a secretary on 7 June 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
14 Sep 2018	AP01	Appointment of Mr Matthew John Torode as a director on 14 September 2018	View PDF Appointment of Mr Matthew John Torode as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	TM01	Termination of appointment of Shane Clark as a director on 14 September 2018	View PDF Termination of appointment of Shane Clark as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP03	Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018	View PDF Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	TM02	Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018	View PDF Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	TM02	Termination of appointment of Peter Charles Bussey as a secretary on 30 November 2017	View PDF Termination of appointment of Peter Charles Bussey as a secretary on 30 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP03	Appointment of Mr Robert John Alflatt as a secretary on 30 November 2017	View PDF Appointment of Mr Robert John Alflatt as a secretary on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
26 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
25 Apr 2016	TM01	Termination of appointment of Marc Philip Hague as a director on 22 April 2016	View PDF Termination of appointment of Marc Philip Hague as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AR01	Annual return made up to 17 April 2016 Statement of capital on 2016-04-19 GBP 1,000	View PDF Annual return made up to 17 April 2016 Statement of capital on 2016-04-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
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 1,000	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	CH01	Director's details changed for Mr Shane Clarke on 15 January 2013	View PDF Director's details changed for Mr Shane Clarke on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Mr Shane Clarke as a director	View PDF Appointment of Mr Shane Clarke as a director - link opens in a new window - 2 pages (2 pages)

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NORFOLK GRAVEL LIMITED

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