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Dato Capital United Kingdom

Bitumac LTD

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Reports

Extended Company Report with Annual Accounts BITUMAC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRECIS (1235) LIMITED
WIRTGEN (GB) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02864489
Record last updated Sunday, May 1, 2022 11:46:44 PM UTC
Official Address C/o Colas Ltd Wallage Lane Rowfant Copthorne And Worth
There are 9 companies registered at this street
Postal Code RH104NF
Sector Construction of roads and motorways

Charts

Visits

BITUMAC LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Resignation of one Director (a man) 2864... Resignation of one Director (a man) 2864...
Registry Jan 31, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 16, 2013 Annual return Annual return
Financials Apr 15, 2013 Annual accounts Annual accounts
Registry Jan 6, 2013 Resignation of one Director Resignation of one Director
Registry Jan 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 12, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2011 Annual return Annual return
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 19, 2010 Change of particulars for director 2864... Change of particulars for director 2864...
Registry Jul 19, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 3, 2010 Annual accounts Annual accounts
Financials Sep 30, 2009 Annual accounts 2864... Annual accounts 2864...
Registry Jul 16, 2009 Annual return Annual return
Registry Apr 13, 2009 Resignation of a director Resignation of a director
Registry Apr 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2008 Annual return Annual return
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Financials Mar 20, 2007 Annual accounts Annual accounts
Registry Jul 11, 2006 Annual return Annual return
Financials Jul 4, 2006 Annual accounts Annual accounts
Financials Aug 9, 2005 Annual accounts 2864... Annual accounts 2864...
Registry Jul 14, 2005 Annual return Annual return
Registry May 4, 2005 Appointment of a secretary Appointment of a secretary
Registry May 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2005 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jul 19, 2004 Annual return Annual return
Registry Jun 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Resignation of a director Resignation of a director
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Jan 1, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 1, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 9, 2003 Annual return Annual return
Financials Feb 17, 2003 Annual accounts Annual accounts
Registry Nov 12, 2002 Resignation of a director Resignation of a director
Registry Nov 12, 2002 Appointment of a director Appointment of a director
Registry Oct 21, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 21, 2002 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 29, 2002 Annual return Annual return
Financials Jun 1, 2002 Annual accounts Annual accounts
Registry Dec 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2001 Annual return Annual return
Financials Feb 22, 2001 Annual accounts Annual accounts
Registry Jul 11, 2000 Annual return Annual return
Financials Mar 22, 2000 Annual accounts Annual accounts
Registry Jul 19, 1999 Annual return Annual return
Registry Jul 19, 1999 Appointment of a director Appointment of a director
Registry Jul 19, 1999 Resignation of a director Resignation of a director
Registry Jul 2, 1999 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 2, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Mar 5, 1999 Annual accounts Annual accounts
Registry Jul 20, 1998 Annual return Annual return
Financials Mar 13, 1998 Annual accounts Annual accounts
Registry Jul 16, 1997 Annual return Annual return
Financials Jun 23, 1997 Annual accounts Annual accounts
Financials Nov 21, 1996 Annual accounts 2864... Annual accounts 2864...
Registry Jul 24, 1996 Annual return Annual return
Registry Nov 20, 1995 Annual return 2864... Annual return 2864...
Registry Oct 18, 1995 Company name change Company name change
Registry Oct 17, 1995 Change of name certificate Change of name certificate
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1995 Director resigned, new director appointed 2864... Director resigned, new director appointed 2864...
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1995 Director resigned, new director appointed 2864... Director resigned, new director appointed 2864...
Registry Jun 8, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 12, 1995 Company name change Company name change
Registry May 11, 1995 Change of name certificate Change of name certificate
Registry May 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1995 Director resigned, new director appointed 2864... Director resigned, new director appointed 2864...
Registry Apr 26, 1995 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 15, 1995 Annual return Annual return
Financials Feb 10, 1995 Annual accounts Annual accounts
Registry Feb 5, 1995 Elective resolution Elective resolution
Registry Feb 5, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 6, 1994 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 8, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Jan 28, 1994 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
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