NORTHSTONE CONCRETE SUPPLIES LIMITED

Company number 00751956

Date	Type	Description	View / Download
21 Jun 2013	AP01	Appointment of Mr Edward Sweeney as a director	(4 pages)
21 Jun 2013	AP01	Appointment of Mr Richard Allison Mcdermott as a director	(6 pages)
21 Jun 2013	AP01	Appointment of Mr Andrew John William Donnan as a director	(4 pages)
21 Jun 2013	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 21 June 2013	(2 pages)
21 Jun 2013	TM02	Termination of appointment of John Mccambridge as a secretary	(2 pages)
21 Jun 2013	TM01	Termination of appointment of John Mccambridge as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Derek O'donnell as a director	(4 pages)
21 Jun 2013	TM01	Termination of appointment of Brian Kelly as a director	(2 pages)
07 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation of conflicts of interest may be given in accordance with section 175(5)(a) of the companies act 2006. 13/05/2013	(31 pages)
06 Jun 2013	CERTNM	Company name changed ready mixed concrete (ulster) LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-13	(5 pages)
06 Jun 2013	CONNOT	Change of name notice	(2 pages)
14 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)
17 Apr 2013	TM01	Termination of appointment of Roger Gonzalez Lau as a director	(1 page)
17 Apr 2013	AP01	Appointment of Mr Derek Michael John O'donnell as a director	(2 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(6 pages)
30 Apr 2012	CH01	Director's details changed for Roger Gonzalez on 25 October 2011	(2 pages)
01 Nov 2011	AP01	Appointment of Dr Brian Kelly as a director	(2 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
24 May 2010	CH01	Director's details changed for John Mccambridge on 26 April 2010	(2 pages)
24 May 2010	CH03	Secretary's details changed for John Mccambridge on 26 April 2010	(1 page)
24 May 2010	CH01	Director's details changed for Roger Gonzalez on 26 April 2010	(2 pages)