BRISTOL AGGREGATES RECYCLING LIMITED

Company number 04391075

Date	Type	Description	View / Download
29 Jul 2013	TM02	Termination of appointment of John Bradshaw as a secretary	(1 page)
29 Jul 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
29 Jul 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
29 Jul 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest - section 175/delete provisions of memorandum of association 01/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
17 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
07 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
06 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)
13 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)
07 Oct 2010	CH03	Secretary's details changed for James Richard Stirk on 17 September 2010	(3 pages)
28 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
17 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	(2 pages)
17 Mar 2010	CH02	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
14 May 2009	288b	Appointment terminated director neil roberts	(1 page)

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