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CROXDEN QUARRIES LIMITED

Company number 00871190

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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)
21 Nov 2013 TM01 Termination of appointment of Deborah Grimason as a director
29 Jul 2013 TM01 Termination of appointment of Tarmac Nominees Two Limited as a director
29 Jul 2013 TM02 Termination of appointment of Tarmac Nominees Two Limited as a secretary
29 Jul 2013 TM01 Termination of appointment of Tarmac Nominees Limited as a director
29 Jul 2013 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
29 Jul 2013 AP02 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
29 Jul 2013 AP01 Appointment of Ms Deborah Grimason as a director
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
06 Jan 2013 TM01 Termination of appointment of James Stirk as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Andrew Christopher Bolter as a director
14 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for James Richard Stirk on 17 September 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 TM01 Termination of appointment of David Grady as a director
07 Jul 2010 AP01 Appointment of James Richard Stirk as a director
17 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
17 Jun 2010 CH02 Director's details changed for Tarmac Nominees Two Limited on 1 October 2009
17 Jun 2010 CH02 Director's details changed for Tarmac Nominees Limited on 1 October 2009
17 Jun 2010 CH04 Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jul 2009 288a Director appointed david anthony grady