UNITED ASPHALT LIMITED

Company number 06227761

Date	Type	Description	View / Download
23 Nov 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
13 Sep 2017	TM01	Termination of appointment of Michael Luing Henry Cowley as a director on 28 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(33 pages)
22 Dec 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
22 Dec 2016	AD01	Registered office address changed from West Theale Industrial Estate Wigmore Lane Theale Berkshire RG7 5HH to Conway House Vestry Road Sevenoaks Kent TN14 5EL on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of David Tidmarsh as a director on 21 December 2016	(1 page)
22 Dec 2016	TM02	Termination of appointment of Lisa Search as a secretary on 21 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Lisa Search as a director on 21 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Ross William Snape as a director on 21 December 2016	(1 page)
22 Dec 2016	AP03	Appointment of Mr David Thomas Donnelly as a secretary on 21 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Ronald John Woodland as a director on 21 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr David Thomas Donnelly as a director on 21 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Michael Joseph Conway as a director on 21 December 2016	(2 pages)
22 Dec 2016	MR01	Registration of charge 062277610004, created on 21 December 2016	(15 pages)
19 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
19 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
19 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 500,000	(5 pages)
21 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
08 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 500,000	(5 pages)
06 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(25 pages)
13 Oct 2014	AP01	Appointment of Mr Michael Luing Henry Cowley as a director on 1 August 2014	(2 pages)
01 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(26 pages)