BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED

Company number 03679717

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	CH01	Director's details changed	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director on 20 November 2013	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
15 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Phillip Thomas Edward Lanyon as a director on 28 March 2013	(1 page)
02 Apr 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 April 2013	(1 page)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 1	(6 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2012	SH19	Statement of capital on 27 September 2012 GBP 1	(4 pages)
27 Sep 2012	CAP-SS	Solvency Statement dated 17/09/12	(1 page)
27 Sep 2012	SH20	Statement by Directors	(1 page)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
04 Jan 2012	AP01	Appointment of Deborah Grimason as a director on 1 January 2012	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director on 31 December 2011	(1 page)
08 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
22 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director on 1 September 2011	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)