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HILL TARMACADAM LIMITED

Company number 09151448

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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)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 150	View PDF Statement of capital following an allotment of shares on 29 July 2014 GBP 150 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	TM01	Termination of appointment of Peter Swarbrick as a director on 30 November 2015	View PDF Termination of appointment of Peter Swarbrick as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AP01	Appointment of Mr Jamie Hill as a director on 29 July 2014	View PDF Appointment of Mr Jamie Hill as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AP01	Appointment of Mr William Stephen Hill as a director on 29 July 2014	View PDF Appointment of Mr William Stephen Hill as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AP01	Appointment of Peter Swarbrick as a director on 29 July 2014	View PDF Appointment of Peter Swarbrick as a director on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	CERTNM	Company name changed hill tarmacing LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12	View PDF Company name changed hill tarmacing LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AD01	Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW United Kingdom to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 November 2014	View PDF Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW United Kingdom to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 November 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	TM01	Termination of appointment of Graham Cowan as a director on 29 July 2014	View PDF Termination of appointment of Graham Cowan as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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