ASPHALTIC PROPERTIES LIMITED

Company number 02869447

Date	Type	Description	View / Download
16 Mar 2015	CH01	Director's details changed for Mr Ian Jackson on 16 March 2015	(2 pages)
27 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2	(5 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
10 Apr 2014	AP01	Appointment of Mr Ian Jackson as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Christopher Bow as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	(5 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
20 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
26 Jan 2012	TM01	Termination of appointment of Michael Chivers as a director	(1 page)
07 Dec 2011	TM01	Termination of appointment of Gareth Davies as a director	(1 page)
07 Dec 2011	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
03 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(6 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
06 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
13 Oct 2009	AD02	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom	(1 page)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Michael John Chivers on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
25 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)