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TJS AGGREGATES (BOSTON) LIMITED

Company number 06013038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
02 May 2014 TM01 Termination of appointment of Tracey Carmen as a director
02 May 2014 AP01 Appointment of Mr Andy Salter as a director
02 May 2014 AD01 Registered office address changed from 39/41 Market Place Market Place Long Sutton Spalding Lincolnshire PE12 9JA England on 2 May 2014
30 Jan 2014 TM01 Termination of appointment of Andrew Salter as a director
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Aug 2013 AD01 Registered office address changed from Long Ridges Main Road Wrangle Boston Lincolnshire PE22 9AN on 19 August 2013
23 Jan 2013 CERTNM Company name changed salters european freight LTD\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
  • NM01 ‐ Change of name by resolution
31 Dec 2012 AD01 Registered office address changed from 39-41 Market Place Long Sutton Spalding Lincolnshire PE12 9JA on 31 December 2012
18 Dec 2012 CERTNM Company name changed salter estates LTD.\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
07 Dec 2012 CONNOT Change of name notice
26 Nov 2012 AAMD Amended accounts made up to 30 November 2011
23 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Aug 2012 TM01 Termination of appointment of Luke Salter as a director
31 Aug 2012 AP01 Appointment of Miss Tracey Jane Carmen as a director
27 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Andrew Salter on 27 July 2012
28 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Sandra Worts as a director
12 Jul 2011 AP01 Appointment of Mr Luke Andrew James Salter as a director
25 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders