IBSTOCK BRICK HUDSONS LIMITED

Company number 03066643

Date	Type	Description	View / Download
12 Jan 2015	AD01	Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Paul's Square Liverpool L3 9SJ on 12 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Andrew Nicholas Craddock as a director on 11 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Stephen Philip Hardy as a director on 11 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
11 Nov 2014	CERTNM	Company name changed ibstock westbrick LIMITED\certificate issued on 11/11/14 RES15 ‐ Change company name resolution on 2014-11-04	(3 pages)
11 Nov 2014	CONNOT	Change of name notice	(2 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 245.002	(4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 16/10/2014	(3 pages)
12 Aug 2014	AP01	Appointment of Mr Andrew Nicholas Craddock as a director on 1 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Allan Austin as a director on 30 June 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2	(4 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(3 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
14 Jan 2011	AP01	Appointment of Mr Allan Austin as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Keith Morton as a director	(1 page)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Mr Keith Frederick Ronald Morton on 9 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Kevin John Sims on 9 June 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Mr Stephen Philip Hardy on 9 June 2010	(1 page)