ASPHALT PLANT SALES LIMITED

Company number 05166168

Date	Type	Description	View / Download
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000	(5 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
15 Nov 2012	AD01	Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 15 November 2012	(1 page)
23 Oct 2012	MISC	Auditors resignation	(1 page)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
30 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
22 Dec 2011	TM02	Termination of appointment of Tw Secretarial Services Limited as a secretary	(1 page)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
19 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
02 Dec 2009	CH04	Secretary's details changed for Tw Secretarial Services Limited on 1 August 2008	(1 page)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
19 Jun 2009	288a	Director appointed mr glyn john wheeler	(2 pages)
19 Jun 2009	288a	Director appointed mr glenn bryan dalby	(2 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 30 December 2007	(5 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 70 london road leicester leicestershire LE2 0QD	(1 page)
16 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
15 Jul 2008	288b	Appointment terminated director claire sciville	(1 page)
15 Jul 2008	288a	Secretary appointed tw secretarial services LIMITED	(1 page)
15 Jul 2008	288c	Director's change of particulars / brett dalby / 02/07/2007	(1 page)