BEDROCK TIPPING COMPANY (UK) LIMITED

Company number 04131205

Date	Type	Description	View / Download
24 Nov 2010	TM01	Termination of appointment of Ian Reeves as a director	(1 page)
06 Aug 2010	AP03	Appointment of Mr Graham Michael Payne as a secretary	(1 page)
01 Jul 2010	TM02	Termination of appointment of Sgh Company Secretarial Limited as a secretary	(1 page)
01 Jul 2010	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010	(1 page)
28 Apr 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
27 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Mr Ian William Reeves on 14 October 2009	(2 pages)
01 Nov 2009	CH01	Director's details changed for Graham Michael Payne on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for John Paul Mcgee on 14 October 2009	(2 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
09 Feb 2009	363a	Return made up to 27/12/08; full list of members	(5 pages)
23 Jul 2008	288a	Director appointed ian william reeves	(7 pages)
23 Jul 2008	288a	Director appointed john paul mcgee	(5 pages)
23 Jul 2008	288a	Director appointed graham michael payne	(4 pages)
11 Jul 2008	225	Accounting reference date extended from 31/12/2008 to 30/05/2009	(1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from norman brisk & co certified accountants canterbury road, lyminge folkestone kent CT18 8HD	(1 page)
11 Jul 2008	288b	Appointment terminated director peter macionis	(1 page)
11 Jul 2008	288b	Appointment terminated director and secretary seamus gannon	(1 page)
11 Jul 2008	288a	Secretary appointed sgh company secretarial LIMITED	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
28 Jan 2008	363a	Return made up to 27/12/07; full list of members	(3 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
25 Jan 2007	363a	Return made up to 27/12/06; full list of members	(3 pages)
20 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)

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