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OAK QUARRY LIMITED

Company number 07056877

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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 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
25 Jun 2013 AA Accounts for a medium company made up to 30 December 2012
25 Jun 2013 AA Accounts for a medium company made up to 30 December 2011
15 May 2013 AD01 Registered office address changed from Wroot Road Quarry Wroot Road Finningley Doncaster South Yorkshire DN9 3DU United Kingdom on 15 May 2013
15 May 2013 TM02 Termination of appointment of Andrea Latibeaudiere as a secretary
06 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
03 Oct 2012 CERTNM Company name changed yorkshire aggregates (holdings) LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution
02 Oct 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
24 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
22 Dec 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 1
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
08 Nov 2009 TM01 Termination of appointment of Graham Stephens as a director
04 Nov 2009 AP03 Appointment of Andrea Latibeaudiere as a secretary
04 Nov 2009 AP01 Appointment of Mark David Jones as a director
26 Oct 2009 NEWINC Incorporation