STEETLEY CONSTRUCTION MATERIALS LIMITED

Company number 00512720

Date	Type	Description	View / Download
02 Apr 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 April 2013	(1 page)
02 Apr 2013	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Phillip Lanyon as a director	(1 page)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
05 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
20 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
01 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
08 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
01 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 28/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)