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BDP SURFACING LIMITED

Company number 03355526

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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)
06 Jan 2014 AD01 Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 6 January 2014
21 Nov 2013 TM01 Termination of appointment of Deborah Grimason as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Ms Deborah Grimason as a director
17 Apr 2013 TM01 Termination of appointment of Andrew Bolter as a director
17 Apr 2013 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
17 Apr 2013 AP02 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
17 Apr 2013 AP01 Appointment of Martin John Harrison as a director
17 Apr 2013 TM01 Termination of appointment of Guy Young as a director
17 Apr 2013 TM01 Termination of appointment of Terence Last as a director
17 Apr 2013 TM02 Termination of appointment of John Bradshaw as a secretary
10 Jan 2013 TM02 Termination of appointment of James Stirk as a secretary
07 Jan 2013 AP03 Appointment of John Richard Bradshaw as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Andrew Christopher Bolter as a director
24 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr Terence Robert Last on 17 April 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
27 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders