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MERSEY ASPHALT LIMITED

Company number 03675402

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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)
05 Aug 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director on 26 June 2014	View PDF Appointment of Mrs Fiona Puleston Penhallurick as a director on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 26 June 2014	View PDF Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Mar 2014	TM01	Termination of appointment of Alistair Groves as a director	View PDF Termination of appointment of Alistair Groves as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ on 6 January 2014	View PDF Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ on 6 January 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	View PDF Appointment of Lafarge Secretaries (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	TM02	Termination of appointment of Adrian Prockter as a secretary	View PDF Termination of appointment of Adrian Prockter as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2013	AD01	Registered office address changed from , Tarmac Limited Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP on 4 December 2013	View PDF Registered office address changed from , Tarmac Limited Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2012	AP03	Appointment of Adrian David Prockter as a secretary	View PDF Appointment of Adrian David Prockter as a secretary - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	TM02	Termination of appointment of Karen Southern as a secretary	View PDF Termination of appointment of Karen Southern as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	TM01	Termination of appointment of Andrew Roberts as a director	View PDF Termination of appointment of Andrew Roberts as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Brian Foster as a director	View PDF Termination of appointment of Brian Foster as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP03	Appointment of Karen Jane Southern as a secretary	View PDF Appointment of Karen Jane Southern as a secretary - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AD01	Registered office address changed from , Seafield House, Crosby Road North, Liverpool, L22 0LG on 2 August 2012	View PDF Registered office address changed from , Seafield House, Crosby Road North, Liverpool, L22 0LG on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM02	Termination of appointment of Brian Foster as a secretary	View PDF Termination of appointment of Brian Foster as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Feb 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Feb 2011	CH01	Director's details changed for Alistair Michael William Groves on 26 November 2010	View PDF Director's details changed for Alistair Michael William Groves on 26 November 2010 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AP03	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH01	Director's details changed for Andrew Mark Wynne Roberts on 26 November 2010	View PDF Director's details changed for Andrew Mark Wynne Roberts on 26 November 2010 - link opens in a new window - 2 pages (2 pages)

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