Crh Australia Holdings Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
IBSTOCK SECRETARIES LIMITED
WATCHGUARD PAPER SALES LIMITED
IBSTOCK (WPS) LIMITED
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
Visits Searches 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 Registry Dec 17, 2019 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 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 Registry Sep 30, 2018 Appointment of a woman Registry Sep 30, 2018 Resignation of one Director (a man) Registry Aug 17, 2016 Appointment of a man as Company Director and Director Registry May 6, 2016 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 Financials Jul 1, 2015 Annual accounts Registry May 5, 2015 Annual return Registry Apr 28, 2015 Company name change Registry Apr 28, 2015 Change of name certificate Registry Jan 12, 2015 Change of registered office address Registry Jan 12, 2015 Appointment of a man as Director Registry Jan 12, 2015 Resignation of one Director Registry Dec 11, 2014 Appointment of a man as Director and Company Director Registry Oct 28, 2014 Statement of capital Registry Oct 28, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 28, 2014 Alteration to memorandum and articles Registry Oct 28, 2014 Solvency statement Registry Oct 28, 2014 Reduce issued capital 09 Registry May 6, 2014 Annual return Financials Feb 26, 2014 Annual accounts Registry Jun 6, 2013 Annual return Financials Apr 16, 2013 Annual accounts Financials Sep 6, 2012 Annual accounts 7921... Registry May 4, 2012 Annual return Financials May 25, 2011 Annual accounts Registry May 11, 2011 Annual return Registry May 11, 2011 Change of particulars for director Registry May 11, 2011 Change of particulars for director 7921... Financials Oct 28, 2010 Annual accounts Registry Apr 28, 2010 Annual return Registry Apr 28, 2010 Change of registered office address Registry Apr 27, 2010 Change of particulars for secretary Financials Oct 28, 2009 Annual accounts Registry Apr 23, 2009 Annual return Financials Oct 6, 2008 Annual accounts Registry Aug 26, 2008 Appointment of a man as Director Registry Aug 19, 2008 Resignation of a director Registry Jul 1, 2008 Resignation of one Director (a man) Registry Apr 29, 2008 Annual return Registry Apr 28, 2008 Register of members Registry Apr 28, 2008 Change in situation or address of registered office Financials Oct 28, 2007 Annual accounts Registry Oct 4, 2007 Annual return Financials Nov 2, 2006 Annual accounts Financials Aug 23, 2005 Annual accounts 7921... Registry May 3, 2005 Annual return Financials Nov 4, 2004 Annual accounts Registry Oct 14, 2004 Annual return Financials Aug 5, 2003 Annual accounts Registry May 6, 2003 Annual return Registry Oct 15, 2002 Annual return 7921... Financials Jul 22, 2002 Annual accounts Registry Nov 30, 2001 Memorandum of association Financials May 14, 2001 Annual accounts Registry May 9, 2001 Annual return Registry Apr 17, 2001 Company name change Registry Apr 17, 2001 Change of name certificate Financials Jul 20, 2000 Annual accounts Registry May 22, 2000 Annual return Registry Dec 8, 1999 Annual return 7921... Financials Jul 2, 1999 Annual accounts Registry Jun 16, 1999 Resignation of a director Registry Jun 16, 1999 Appointment of a secretary Registry Jun 16, 1999 Change in situation or address of registered office Registry Jun 16, 1999 Appointment of a director Registry Jun 16, 1999 Resignation of a secretary Registry Jun 16, 1999 Appointment of a director Registry Jun 16, 1999 Resignation of a director Registry May 28, 1999 Resignation of 2 people: one Finance Director, one Company Director and one Director (a man) Registry May 24, 1999 Two appointments: 2 men Registry Nov 18, 1998 Appointment of a director Registry Nov 18, 1998 Change in situation or address of registered office Registry Nov 18, 1998 Resignation of a director Registry Nov 10, 1998 Change of name certificate Registry Nov 10, 1998 Company name change Registry Oct 29, 1998 Resignation of 2 people: one Merchant, one Secretary (a man) and one Director (a man) Financials Jul 20, 1998 Annual accounts Registry May 10, 1998 Resignation of a director Registry May 8, 1998 Annual return Registry May 7, 1998 Appointment of a director Registry Apr 30, 1998 Resignation of one Company Director and one Director (a man) Registry Mar 31, 1998 Appointment of a man as Director and Finance Director Financials May 15, 1997 Annual accounts Registry May 7, 1997 Annual return Registry Jan 8, 1997 Appointment of a director Registry Jan 8, 1997 Resignation of a director Registry Dec 31, 1996 Appointment of a man as Company Director and Director Financials Sep 8, 1996 Annual accounts Registry May 13, 1996 Annual return Financials Sep 13, 1995 Annual accounts Registry Aug 4, 1995 Director resigned, new director appointed Registry Aug 4, 1995 Director resigned, new director appointed 7921... Registry Aug 1, 1995 Appointment of a man as Director and Manager Woodpulp Sales Registry Jul 31, 1995 Resignation of one Sales Dir and one Director (a man) Registry May 12, 1995 Director resigned, new director appointed Registry May 1, 1995 Annual return
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