ELSTOW ASPHALT LIMITED

Company number 05172782

Date	Type	Description	View / Download
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(7 pages)
11 Feb 2015	TM01	Termination of appointment of Martin James Hobbs as a director on 22 November 2013	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(8 pages)
31 Mar 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 30 March 2014	(1 page)
02 Jan 2014	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 January 2014	(1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(8 pages)
17 Apr 2013	TM01	Termination of appointment of Michael Campbell as a director	(1 page)
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	TM02	Termination of appointment of Richard Keen as a secretary	(1 page)
17 Apr 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
17 Apr 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
17 Apr 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
17 Apr 2013	AP01	Appointment of Martin Riley as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Paul Francis William Cottrell as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Martin James Hobbs as a director	(3 pages)
18 Jan 2013	TM01	Termination of appointment of Alasdair Stables as a director	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(8 pages)
01 Mar 2012	AP01	Appointment of Michael Patrick Campbell as a director	(3 pages)
13 Feb 2012	TM01	Termination of appointment of Shaun Davidson as a director	(1 page)

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