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NATIONAL ROAD PLANING LIMITED

Company number 02800915

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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)
17 Apr 2013 TM01 Termination of appointment of Andrew Bolter as a director
17 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
16 Apr 2013 AP01 Appointment of Martin John Harrison as a director
16 Apr 2013 AP02 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
16 Apr 2013 TM02 Termination of appointment of John Bradshaw as a secretary
16 Apr 2013 AP01 Appointment of Ms Deborah Grimason as a director
16 Apr 2013 AP04 Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
07 Jan 2013 TM02 Termination of appointment of James Stirk as a secretary
06 Jan 2013 AP03 Appointment of John Richard Bradshaw as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Andrew Christopher Bolter as a director
21 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mr Terence Robert Last on 18 March 2011
25 Feb 2011 AP01 Appointment of Guy Franklin Young as a director
11 Feb 2011 TM01 Termination of appointment of Johannes Serfontein as a director
30 Nov 2010 AA Full accounts made up to 31 December 2009
07 Oct 2010 CH03 Secretary's details changed for James Richard Stirk on 17 September 2010
29 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Paul Fleetham on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Michael Andrew Johnson on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 288c Director's change of particulars / johannes serfontein / 18/05/2009