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HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED

Company number 00763141

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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)
29 Oct 2012 AP01 Appointment of Iain Smith as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Mr Stuart John Wykes as a director
16 Jun 2011 TM01 Termination of appointment of Emmanuel Rigaux as a director
08 Nov 2010 AP01 Appointment of Philip Martin Cox as a director
03 Nov 2010 AP01 Appointment of Emmanuel Marie Germain Rigaux as a director
03 Nov 2010 TM01 Termination of appointment of Robert Whetstone as a director
03 Nov 2010 TM01 Termination of appointment of Andrew Smart as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Robert Anthony Stewart Whetstone on 1 October 2009
10 Aug 2010 CH01 Director's details changed for Andrew Peter Fernie Smart on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Simon David Phillips on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 20/06/09; full list of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 20/06/08; full list of members
15 Feb 2008 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
25 Jul 2007 363a Return made up to 20/06/07; full list of members