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INSTITUTE OF QUARRYING(THE)

Company number 00606601

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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)
05 Jul 2017 AP01 Appointment of Mr Benjamin Charles Williams as a director on 24 February 2017
05 Jul 2017 AP03 Appointment of Mr James Edward Thorne as a secretary on 5 July 2017
05 Jul 2017 TM01 Termination of appointment of Kim Shilcock as a director on 5 April 2017
05 Jul 2017 TM01 Termination of appointment of Philippe Nicolas Frenay as a director on 17 January 2017
05 Jul 2017 TM02 Termination of appointment of Philip Leslie James as a secretary on 26 August 2016
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Benjamin Charles Williams as a director on 1 November 2016
11 Nov 2016 AP01 Appointment of Mr Philippe Nicolas Frenay as a director on 1 November 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 AP03 Appointment of Mr Michael Andrew Phillips as a secretary on 1 August 2016
24 Feb 2016 AP01 Appointment of Mr Kim Shilcock as a director on 23 February 2016
24 Feb 2016 AP01 Appointment of Mr Martin Riley as a director on 23 February 2016
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2015 AP01 Appointment of Mr Kevin Gough as a director on 1 December 2015
17 Nov 2015 TM01 Termination of appointment of Rebecca Slater as a director on 17 November 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 no member list
30 Sep 2015 AP01 Appointment of Mr Alan Connolly as a director on 29 September 2015
30 Sep 2015 AP01 Appointment of Mr Craig Griffiths as a director on 29 September 2015
30 Sep 2015 TM01 Termination of appointment of Martin Kent Isles as a director on 29 September 2015
30 Sep 2015 TM01 Termination of appointment of David Philip Sharman as a director on 29 September 2015
30 Sep 2015 TM01 Termination of appointment of Peter Boyd Barkwill as a director on 29 September 2015
30 Sep 2015 TM01 Termination of appointment of Charles Cedric Hollinsworth as a director on 29 September 2015
20 Aug 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 MA Memorandum and Articles of Association
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association