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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2003)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BUILDMILL LIMITED
RWE TRADING DIRECT LIMITED
GAZ DE FRANCE MARKETING LIMITED
Company type Private Limited Company Company Number 04236804 Record last updated Tuesday, April 2, 2024 10:45:55 AM UTC Postal Code LS12 1BE
Visits Searches Eric Stab (born on Aug 11, 1969), 2 companies
Document Type Publication date Download link Registry Apr 1, 2024 Appointment of a man as Director Registry Mar 31, 2024 Resignation of one Director (a man) Registry Sep 1, 2023 Appointment of a man as Director Registry Aug 31, 2023 Resignation of one Director (a man) Registry Feb 8, 2022 Appointment of a man as Director Registry Aug 6, 2021 Appointment of a man as Secretary Registry Jul 1, 2021 Appointment of a man as Director Registry Jun 30, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Registry Jan 20, 2020 Resignation of one Director (a man) Registry May 1, 2019 Appointment of a man as Director Registry Jan 1, 2018 Three appointments: a woman and 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 1, 2016 Appointment of a woman as Secretary Registry Jul 16, 2014 Annual return Financials Jul 9, 2014 Annual accounts Registry Mar 25, 2014 Appointment of a man as Director Registry Mar 12, 2014 Appointment of a man as Director and Head Of Uk Retail Financials Nov 19, 2013 Annual accounts Registry Nov 5, 2013 Appointment of a woman as Director Registry Nov 5, 2013 Appointment of a man as Director Registry Nov 5, 2013 Resignation of one Director Registry Nov 5, 2013 Resignation of one Director 4236... Registry Nov 4, 2013 Two appointments: a man and a woman,: a man and a woman Registry Oct 29, 2013 Resignation of 2 people: one Head Of Finance - Uk Retail and one Director (a man) Registry Jul 17, 2013 Change of particulars for director Registry Jul 15, 2013 Annual return Registry Mar 20, 2013 Change of registered office address Registry Mar 1, 2013 Particulars of a mortgage or charge Financials Sep 19, 2012 Annual accounts Registry Jul 12, 2012 Annual return Registry Nov 15, 2011 Appointment of a man as Director Registry Nov 5, 2011 Appointment of a woman as Secretary Registry Nov 5, 2011 Resignation of one Secretary Registry Oct 25, 2011 Two appointments: a woman and a man Registry Oct 25, 2011 Resignation of one Secretary (a man) Registry Aug 9, 2011 Auditor's letter of resignation Registry Aug 4, 2011 Section 175 comp act 06 08 Registry Aug 2, 2011 Auditor's letter of resignation Registry Jul 27, 2011 Miscellaneous document Registry Jun 22, 2011 Annual return Registry Jun 22, 2011 Change of particulars for director Financials May 20, 2011 Annual accounts Registry Apr 12, 2011 Appointment of a man as Director Registry Apr 4, 2011 Resignation of one Director Registry Feb 3, 2011 Appointment of a man as Director Registry Feb 3, 2011 Resignation of one Director (a man) Financials Sep 16, 2010 Annual accounts Registry Jul 7, 2010 Annual return Registry Apr 14, 2010 Appointment of a man as Director Registry Apr 6, 2010 Resignation of one Director Registry Mar 26, 2010 Resignation of one Director (a man) Registry Mar 26, 2010 Appointment of a man as Director Registry Jul 25, 2009 Annual return Registry Jul 14, 2009 Particulars of a mortgage or charge Financials Jun 7, 2009 Annual accounts Registry Dec 30, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 18, 2008 Company name change Registry Nov 15, 2008 Change of name certificate Registry Nov 4, 2008 Resignation of a director Registry Sep 30, 2008 Resignation of one Managing Director and one Director (a man) Registry Jul 28, 2008 Appointment of a man as Director Registry Jul 23, 2008 Appointment of a man as Director 4236... Registry Jul 9, 2008 Annual return Financials Apr 10, 2008 Annual accounts Registry Jan 2, 2008 Resignation of a director Registry Dec 21, 2007 Resignation of one Director (a man) Registry Oct 25, 2007 Appointment of a director Registry Sep 18, 2007 Appointment of a man as Director Registry Jul 16, 2007 Annual return Financials Apr 12, 2007 Annual accounts Registry Jul 14, 2006 Annual return Financials May 9, 2006 Annual accounts Registry Mar 22, 2006 Particulars of a mortgage or charge Registry Jul 22, 2005 Annual return Financials Apr 29, 2005 Annual accounts Registry Oct 12, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 4, 2004 Notice of change of directors or secretaries or in their particulars 4236... Financials Jul 23, 2004 Annual accounts Registry Jun 24, 2004 Annual return Registry Feb 7, 2004 Particulars of a mortgage or charge Registry Dec 6, 2003 Change of accounting reference date Registry Dec 1, 2003 Change in situation or address of registered office Registry Jul 14, 2003 Annual return Registry Jul 12, 2003 Resignation of a director Registry Jun 21, 2003 Resignation of a director 4236... Registry Jun 21, 2003 Resignation of a director Registry Jun 21, 2003 Resignation of a director 4236... Registry Jun 13, 2003 Resignation of 5 people: one Solicitor, one Originator and one Director (a man) Registry May 31, 2003 Resignation of a woman Financials Apr 24, 2003 Annual accounts Registry Jan 20, 2003 Appointment of a director Registry Dec 31, 2002 Appointment of a director 4236... Registry Dec 31, 2002 Appointment of a director Registry Dec 23, 2002 Appointment of a director 4236... Registry Dec 23, 2002 Appointment of a director Registry Dec 23, 2002 Appointment of a director 4236... Registry Nov 28, 2002 Resignation of a secretary Registry Nov 28, 2002 Change in situation or address of registered office Registry Nov 28, 2002 Resignation of a director Registry Nov 28, 2002 Resignation of a director 4236...
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