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THE BURNSIDE QUARRY COMPANY LIMITED

Company number SC018066

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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)
16 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	View PDF Appointment of Mrs Fiona Puleston Penhallurick as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	TM01	Termination of appointment of Tarmac Nominees Limited as a director	View PDF Termination of appointment of Tarmac Nominees Limited as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	View PDF Termination of appointment of Tarmac Nominees Two Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2014	AP04	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary	View PDF Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	View PDF Appointment of Lafarge Tarmac Directors (Uk) Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	View PDF Termination of appointment of Tarmac Nominees Two Limited as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	View PDF Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	CH02	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013	View PDF Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	CH02	Director's details changed for Tarmac Nominees Limited on 2 December 2013	View PDF Director's details changed for Tarmac Nominees Limited on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013	View PDF Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175 ratification 20/10/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175 ratification 20/10/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
04 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	TM01	Termination of appointment of James Stirk as a director	View PDF Termination of appointment of James Stirk as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	View PDF Appointment of Mr Andrew Christopher Bolter as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	View PDF Director's details changed for James Richard Stirk on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
05 Jul 2010	AP01	Appointment of James Richard Stirk as a director	View PDF Appointment of James Richard Stirk as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	TM01	Termination of appointment of David Grady as a director	View PDF Termination of appointment of David Grady as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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