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Dato Capital United Kingdom

Crh Australia Holdings Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

IBSTOCK SECRETARIES LIMITED
WATCHGUARD PAPER SALES LIMITED
IBSTOCK (WPS) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 00792199
Record last updated Friday, December 20, 2019 11:23:35 AM UTC
Official Address Hill Dickinson LLp St. Pauls Square Liverpool L39sj Central
There are 4 companies registered at this street
Postal Code L39SJ
Sector Dormant Company

Charts

Visits

CRH AUSTRALIA HOLDINGS UK LIMITED (United Kingdom) Page visits 2024

Searches

CRH AUSTRALIA HOLDINGS UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 17, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 17, 2019 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 16, 2019 Appointment of a person as Shareholder (Above 75%), Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 16, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2018 Appointment of a woman Appointment of a woman
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry May 5, 2015 Annual return Annual return
Registry Apr 28, 2015 Company name change Company name change
Registry Apr 28, 2015 Change of name certificate Change of name certificate
Registry Jan 12, 2015 Change of registered office address Change of registered office address
Registry Jan 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2015 Resignation of one Director Resignation of one Director
Registry Dec 11, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 28, 2014 Statement of capital Statement of capital
Registry Oct 28, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 28, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2014 Solvency statement Solvency statement
Registry Oct 28, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry May 6, 2014 Annual return Annual return
Financials Feb 26, 2014 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Financials Sep 6, 2012 Annual accounts 7921... Annual accounts 7921...
Registry May 4, 2012 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Registry May 11, 2011 Change of particulars for director Change of particulars for director
Registry May 11, 2011 Change of particulars for director 7921... Change of particulars for director 7921...
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of registered office address Change of registered office address
Registry Apr 27, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2008 Annual return Annual return
Registry Apr 28, 2008 Register of members Register of members
Registry Apr 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Financials Aug 23, 2005 Annual accounts 7921... Annual accounts 7921...
Registry May 3, 2005 Annual return Annual return
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Annual return Annual return
Registry Oct 15, 2002 Annual return 7921... Annual return 7921...
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Nov 30, 2001 Memorandum of association Memorandum of association
Financials May 14, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Annual return Annual return
Registry Apr 17, 2001 Company name change Company name change
Registry Apr 17, 2001 Change of name certificate Change of name certificate
Financials Jul 20, 2000 Annual accounts Annual accounts
Registry May 22, 2000 Annual return Annual return
Registry Dec 8, 1999 Annual return 7921... Annual return 7921...
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Resignation of a director Resignation of a director
Registry Jun 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 1999 Appointment of a director Appointment of a director
Registry Jun 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 1999 Appointment of a director Appointment of a director
Registry Jun 16, 1999 Resignation of a director Resignation of a director
Registry May 28, 1999 Resignation of 2 people: one Finance Director, one Company Director and one Director (a man) Resignation of 2 people: one Finance Director, one Company Director and one Director (a man)
Registry May 24, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 1998 Appointment of a director Appointment of a director
Registry Nov 18, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 1998 Resignation of a director Resignation of a director
Registry Nov 10, 1998 Change of name certificate Change of name certificate
Registry Nov 10, 1998 Company name change Company name change
Registry Oct 29, 1998 Resignation of 2 people: one Merchant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Merchant, one Secretary (a man) and one Director (a man)
Financials Jul 20, 1998 Annual accounts Annual accounts
Registry May 10, 1998 Resignation of a director Resignation of a director
Registry May 8, 1998 Annual return Annual return
Registry May 7, 1998 Appointment of a director Appointment of a director
Registry Apr 30, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 1998 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials May 15, 1997 Annual accounts Annual accounts
Registry May 7, 1997 Annual return Annual return
Registry Jan 8, 1997 Appointment of a director Appointment of a director
Registry Jan 8, 1997 Resignation of a director Resignation of a director
Registry Dec 31, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 8, 1996 Annual accounts Annual accounts
Registry May 13, 1996 Annual return Annual return
Financials Sep 13, 1995 Annual accounts Annual accounts
Registry Aug 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1995 Director resigned, new director appointed 7921... Director resigned, new director appointed 7921...
Registry Aug 1, 1995 Appointment of a man as Director and Manager Woodpulp Sales Appointment of a man as Director and Manager Woodpulp Sales
Registry Jul 31, 1995 Resignation of one Sales Dir and one Director (a man) Resignation of one Sales Dir and one Director (a man)
Registry May 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1995 Annual return Annual return

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