KETTERING BITUMINOUS PRODUCTS LIMITED
Company number 02355276
- Company Overview for KETTERING BITUMINOUS PRODUCTS LIMITED (02355276)
- Filing history for KETTERING BITUMINOUS PRODUCTS LIMITED (02355276)
- People for KETTERING BITUMINOUS PRODUCTS LIMITED (02355276)
- Charges for KETTERING BITUMINOUS PRODUCTS LIMITED (02355276)
- More for KETTERING BITUMINOUS PRODUCTS LIMITED (02355276)
| 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) |
|---|---|---|---|
| 19 Aug 2024 | MA | Memorandum and Articles of Association | |
| 15 Aug 2024 | RESOLUTIONS |
Resolutions
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| 08 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 03 Apr 2024 | TM01 | Termination of appointment of Anthony Edward Thorpe as a director on 28 March 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Mr Trevor Taylor as a director on 28 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Mark Lawrence Butler as a director on 28 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Anthony Edward Thorpe as a director on 28 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr James Stefan Haluch as a director on 28 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr James West Atherton-Ham as a director on 28 March 2024 | |
| 02 Apr 2024 | AP03 | Appointment of Mrs Susan Bolton as a secretary on 28 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Iain Stirrat Lauder as a director on 28 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Alistair Stirrat Lauder as a director on 28 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Paul Edward Knighton as a director on 28 March 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of Linda Harvey as a secretary on 28 March 2024 | |
| 02 Apr 2024 | AD01 | Registered office address changed from 12 Henson Close Telford Way Industrial Estate Kettering Northants NN16 8PX to Pinnacle House Breedon Quarry Breedon on Thehill Derby Leicestershire DE73 8AP on 2 April 2024 | |
| 07 Feb 2024 | MR04 | Satisfaction of charge 1 in full | |
| 01 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 20 Apr 2023 | CH01 | Director's details changed for Mr Iain Stirrat Lauder on 17 April 2023 | |
| 21 Mar 2023 | AP03 | Appointment of Ms Linda Harvey as a secretary on 21 March 2023 | |
| 23 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
| 19 Oct 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
| 20 Nov 2020 | AA | Micro company accounts made up to 31 March 2020 |