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UNITED ASPHALT (THEALE) LIMITED

Company number 06227771

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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)
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 30 September 2011
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 30 September 2010
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
22 Oct 2010 AP01 Appointment of Miss Lisa Search as a director
24 Jun 2010 AA Full accounts made up to 30 September 2009
27 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Ross William Snape on 26 April 2010
27 Apr 2010 CH01 Director's details changed for David Tidmarsh on 26 April 2010
27 Apr 2010 CH03 Secretary's details changed for Lisa Search on 26 April 2010
07 May 2009 363a Return made up to 26/04/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from c/o united asphalt LIMITED west theale industrial estate wigmore lane theale berkshire RG7 5HH
26 Feb 2009 AA Full accounts made up to 30 September 2008
12 May 2008 363a Return made up to 26/04/08; full list of members
09 Apr 2008 288c Director's change of particulars / ross snape / 25/03/2008
09 Apr 2008 288c Secretary's change of particulars / lisa search / 25/03/2008
28 Nov 2007 225 Accounting reference date extended from 30/04/08 to 30/09/08
14 Nov 2007 MEM/ARTS Memorandum and Articles of Association
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/debenture/dee 08/10/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve documents 08/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 287 Registered office changed on 15/10/07 from: one redcliff street bristol BS1 6TP