CLAYTON HALL SAND COMPANY LIMITED

Company number 01647510

Date	Type	Description	View / Download
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
07 Jun 2016	AP03	Appointment of Mrs Lauren Coar as a secretary on 7 June 2016	(2 pages)
07 Jun 2016	TM02	Termination of appointment of Paul Anthony Yarwood as a secretary on 7 June 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Riccardo Nicolini as a director on 14 December 2015	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Paolo Zugaro as a director on 8 December 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(5 pages)
22 Oct 2015	AP01	Appointment of Mrs Mille Tram Lux as a director on 14 September 2015	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 Sep 2015	TM01	Termination of appointment of Søren Holm Christensen as a director on 14 September 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Søren Holm Christensen as a director on 26 June 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Paolo Zugaro as a director on 29 June 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Francesco Maria Malara as a director on 15 April 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Ozkan Karabayir as a director on 15 April 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Stephen William Wise as a director on 31 December 2014	(1 page)
09 Feb 2015	TM01	Termination of appointment of Marco Maria Bianconi as a director on 30 January 2015	(1 page)
07 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	(7 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Sep 2014	AP01	Appointment of Mr Hugh Stewart as a director on 11 September 2014	(2 pages)
06 Mar 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for francis rushton.	(4 pages)
29 Jan 2014	TM01	Termination of appointment of Francis Rushton as a director ANNOTATION A second filed TM01 was registered on 06/03/2014.	(2 pages)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	(7 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
29 Jul 2013	CC04	Statement of company's objects	(2 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
27 Jun 2013	AP03	Appointment of Mr Paul Anthony Yarwood as a secretary	(1 page)