BITUMEN LIMITED

Company number 02779635

Date	Type	Description	View / Download
10 Jan 2018	PSC04	Change of details for Mr Martin Frank Wallace Heslop as a person with significant control on 1 March 2017	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
03 Jan 2018	TM01	Termination of appointment of Martin Frank Wallace Heslop as a director on 1 March 2017	(1 page)
13 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
02 Nov 2017	AP01	Appointment of Mr Paul John Whittle as a director on 2 November 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
28 Jul 2016	AD01	Registered office address changed from C/O Whittles Century House South North Station Road Colchester CO1 1RE England to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 28 July 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(4 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages) Download iXBRL
20 May 2015	AD01	Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester CO1 1RE on 20 May 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(4 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
04 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
01 Mar 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
04 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
27 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
20 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
20 Jan 2010	CH01	Director's details changed for Mr Martin Frank Wallace Heslop on 21 December 2009	(2 pages)
03 Mar 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)