HOLMS SAND & GRAVEL COMPANY LIMITED(THE)
Company number 01895466
- Company Overview for HOLMS SAND & GRAVEL COMPANY LIMITED(THE) (01895466)
- Filing history for HOLMS SAND & GRAVEL COMPANY LIMITED(THE) (01895466)
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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) |
|---|---|---|---|
| 14 Mar 2016 | TM02 | Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 | |
| 14 Mar 2016 | AP03 | Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 | |
| 11 Feb 2016 | CH01 | Director's details changed for Edward Alexander Gretton on 2 August 2014 | |
| 11 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
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| 20 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Dec 2013 | AP01 | Appointment of Robert Charles Dowley as a director | |
| 07 Nov 2013 | AP01 | Appointment of Nicholas Arthur Dawe Benning-Prince as a director | |
| 26 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 23 Sep 2013 | TM01 | Termination of appointment of Seyda Pirinccioglu as a director | |
| 07 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 19 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 23 Jun 2011 | AP01 | Appointment of David Jonathan Clarke as a director | |
| 23 Jun 2011 | TM01 | Termination of appointment of Benjamin Guyatt as a director | |
| 13 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 05 Sep 2010 | CH03 | Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 | |
| 04 Sep 2010 | CH01 | Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 | |
| 04 Sep 2010 | CH01 | Director's details changed for Edward Alexander Gretton on 1 October 2009 | |
| 17 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Jul 2010 | AP01 | Appointment of Seyda Pirinccioglu as a director | |
| 28 Apr 2010 | TM01 | Termination of appointment of Christian Leclercq as a director |