HARLOW ASPHALT LIMITED

Company number 04463542

Date	Type	Description	View / Download
15 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 150,000	(7 pages)
10 Jun 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 16 April 2013	(1 page)
06 Jan 2014	AD01	Registered office address changed from , C/O Tarmac Limited Millfields Road, Ettingshall, Wolverhampton, WV4 6JP, United Kingdom on 6 January 2014	(1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(8 pages)
17 Apr 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
17 Apr 2013	TM02	Termination of appointment of Alan Hayter as a secretary	(1 page)
17 Apr 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Martin Hobbs as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Malcolm Whittle as a director	(1 page)
17 Apr 2013	AP01	Appointment of Martin Riley as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Mark Wood as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Mark Slack as a director	(1 page)
17 Apr 2013	AP01	Appointment of Mr Paul Francis William Cottrell as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Michael Campbell as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Alasdair Stables as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Martin Hobbs as a director	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
31 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(9 pages)
11 Apr 2012	TM01	Termination of appointment of Shaun Davidson as a director	(2 pages)
11 Apr 2012	AP01	Appointment of Michael Patrick Campbell as a director	(3 pages)

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