WHITTIMERE QUARRY PRODUCTS LIMITED

Company number 06869753

Date	Type	Description	View / Download
18 Dec 2014	TM01	Termination of appointment of Kevin Paul Allan as a director on 1 November 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Alan George Smithyman as a director on 31 October 2014	(2 pages)
19 Nov 2014	AD01	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Office Suite G4 Bredon House 321 Tettenhall Road Wolverhampton West Midlands WV6 0JZ on 19 November 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(3 pages)
31 Jul 2014	AD01	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 31 July 2014	(1 page)
31 Jul 2014	CH01	Director's details changed for Mr Kevin Paul Allan on 1 January 2014	(2 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
11 Sep 2013	TM01	Termination of appointment of Colin Smithyman as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Alan Smithyman as a director	(1 page)
09 Sep 2013	AP01	Appointment of Mr Kevin Paul Allan as a director	(2 pages)
18 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
20 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(3 pages)
20 Jul 2012	AP01	Appointment of Mr Colin Smithyman as a director	(2 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
09 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(3 pages)
28 May 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(3 pages)
25 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(4 pages)
14 Apr 2009	288a	Director appointed alan george smithyman	(2 pages)
13 Apr 2009	288b	Appointment terminated director barbara kahan	(1 page)
04 Apr 2009	NEWINC	Incorporation	(12 pages)