HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED

Company number 00763141

Date	Type	Description	View / Download
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 24,000	(6 pages)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015	(1 page)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
14 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-14 GBP 24,000	(6 pages)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 24,000	(6 pages)
22 May 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 16 April 2013	(1 page)
02 Jan 2014	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2 January 2014	(1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(7 pages)
17 Apr 2013	TM01	Termination of appointment of Philip Cox as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Iain Smith as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of John Lindsay as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Stuart Wykes as a director	(1 page)
17 Apr 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Paul Francis William Cottrell as a director	(2 pages)
17 Apr 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Martin Riley as a director	(2 pages)
17 Apr 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
17 Apr 2013	TM02	Termination of appointment of John Lindsay as a secretary	(1 page)
07 Dec 2012	TM01	Termination of appointment of Simon Phillips as a director	(2 pages)