WAVENEY ASPHALT COMPANY LIMITED(THE)

Company number 01894830

Date	Type	Description	View / Download
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 31/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(4 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
14 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
28 Nov 2017	CH01	Director's details changed for Ms Elizabeth Helen Camplejohn on 27 November 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(4 pages)
06 Sep 2017	PSC05	Change of details for Breedon Southern Limited as a person with significant control on 4 September 2017	(2 pages)
06 Sep 2017	CH03	Secretary's details changed for Mr Ross Edward Mcdonald on 4 September 2017	(1 page)
04 Sep 2017	AD01	Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017	(1 page)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Jun 2017	CH01	Director's details changed for Ms Elizabeth Helen Camplejohn on 26 May 2017	(2 pages)
12 Dec 2016	AP01	Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Timothy John Billingham as a director on 1 December 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
24 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 20,500	(4 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
10 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 20,500	(4 pages)
10 Dec 2014	CH01	Director's details changed for Mr Timothy John Billingham on 1 July 2014	(2 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
22 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
29 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 20,500	(5 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
08 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)