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NORWEST SAND & BALLAST CO. (1985)

Company number 00484592

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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)
31 Dec 2012 AP03 Appointment of Adrian David Prockter as a secretary
31 Dec 2012 TM02 Termination of appointment of Karen Southern as a secretary
28 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 AP01 Appointment of Paul George Rosie as a director
26 Nov 2010 TM01 Termination of appointment of Robin Doody as a director
25 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
15 Nov 2010 AP03 Appointment of Karen Jane Southern as a secretary
15 Nov 2010 TM02 Termination of appointment of Christopher Aston as a secretary
18 Oct 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for John Russell Miller on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Robin John Doody on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 288a Director appointed stuart maurice haines
21 May 2009 288b Appointment terminated director jeremy hilliard
16 Feb 2009 288b Appointment terminated director roy dexter
16 Feb 2009 288b Appointment terminated director lex russell
16 Feb 2009 288a Director appointed robin john doody
16 Feb 2009 288a Director appointed john russell miller
25 Nov 2008 288a Director appointed andre vaughan swinnerton
25 Nov 2008 288b Appointment terminated director vivian russell
12 Nov 2008 363a Return made up to 22/10/08; full list of members