CONCRETE BATCHING SYSTEMS LIMITED

Company number NI073011

Date	Type	Description	View / Download
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(3 pages)
20 Jan 2014	AP03	Appointment of Mrs Alison Ferris as a secretary	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Bryan Irwin as a secretary	(1 page)
06 Jan 2014	TM01	Termination of appointment of Bryan Irwin as a director	(1 page)
21 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
03 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
15 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AP01	Appointment of Mr Bryan Irwin as a director	(2 pages)
24 Apr 2012	TM02	Termination of appointment of Alison Ferris as a secretary	(1 page)
24 Apr 2012	AP03	Appointment of Mr Bryan Irwin as a secretary	(1 page)
27 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
08 Sep 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
08 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
08 Jul 2010	CH01	Director's details changed for Kyle George Ferris on 25 June 2010	(2 pages)
08 Jul 2010	CH03	Secretary's details changed for Alison Margaret Ferris on 25 June 2010	(1 page)
02 Aug 2009	296(NI)	Change of dirs/sec	(2 pages)
27 Jul 2009	296(NI)	Change of dirs/sec	(2 pages)
27 Jul 2009	296(NI)	Change of dirs/sec	(2 pages)
15 Jul 2009	296(NI)	Change of dirs/sec	(2 pages)
25 Jun 2009	NEWINC	Incorporation	(9 pages)

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