WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED

Company number 03513199

Date	Type	Description	View / Download
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(5 pages)
26 Feb 2015	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 June 2013	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
16 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
20 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(5 pages)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
03 Dec 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 3 December 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director's powers - section 28 deletion from arts 20/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Sep 2013	CC04	Statement of company's objects	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
02 Aug 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
02 Aug 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
02 Aug 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
02 Aug 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
26 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
07 Jan 2013	TM01	Termination of appointment of James Stirk as a director	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
28 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)