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CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED

Company number 00473513

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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)
06 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
24 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 33,000
19 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
22 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
08 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
25 Oct 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
25 Oct 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
23 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
11 Jan 2010 TM01 Termination of appointment of a director
11 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Feb 2009 363a Return made up to 14/11/08; full list of members
24 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
09 Sep 2008 288a Director appointed christian leclercq