Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 02077748 |
Record last updated | Tuesday, March 26, 2024 10:36:14 AM UTC |
Official Address | Station Road Industrial Estate Tadcaster East There are 4 companies registered at this street |
Postal Code | LS249SG |
Sector | Manufacture of equipment for concrete crushing and screening and roadworks |
Document Type | Publication date | Download link | |
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Registry | Mar 22, 2024 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Feb 11, 2016 | Two appointments: 2 men | |
Registry | Sep 1, 2014 | Appointment of a woman as Secretary | |
Registry | Jun 12, 2013 | Annual return | |
Financials | Feb 12, 2013 | Annual accounts | |
Registry | Jun 29, 2012 | Annual return | |
Financials | Jun 26, 2012 | Annual accounts | |
Registry | Jun 14, 2011 | Annual return | |
Financials | Feb 23, 2011 | Annual accounts | |
Registry | Jul 6, 2010 | Annual return | |
Registry | Jul 5, 2010 | Change of particulars for director | |
Registry | Jul 5, 2010 | Change of particulars for director 2077... | |
Registry | Apr 30, 2010 | Change of name certificate | |
Registry | Apr 30, 2010 | Notice of change of name nm01 - resolution | |
Registry | Apr 16, 2010 | Change of name 10 | |
Financials | Feb 11, 2010 | Annual accounts | |
Registry | Jun 9, 2009 | Annual return | |
Financials | Mar 24, 2009 | Annual accounts | |
Registry | Jul 15, 2008 | Annual return | |
Financials | Jul 2, 2008 | Annual accounts | |
Registry | Jun 27, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 27, 2008 | Notice of change of directors or secretaries or in their particulars 2077... | |
Registry | Jul 13, 2007 | Annual return | |
Financials | Jan 30, 2007 | Annual accounts | |
Registry | Jun 19, 2006 | Annual return | |
Financials | Jan 30, 2006 | Annual accounts | |
Registry | Oct 11, 2005 | Appointment of a director | |
Registry | Oct 11, 2005 | Resignation of a director | |
Registry | Jul 12, 2005 | Annual return | |
Financials | Feb 16, 2005 | Annual accounts | |
Registry | Jun 14, 2004 | Annual return | |
Financials | Mar 8, 2004 | Annual accounts | |
Registry | Jun 14, 2003 | Annual return | |
Financials | Mar 25, 2003 | Annual accounts | |
Registry | Jul 4, 2002 | Annual return | |
Financials | Feb 28, 2002 | Annual accounts | |
Registry | Jan 29, 2002 | Resignation of a director | |
Registry | Jan 10, 2002 | Appointment of a director | |
Registry | Dec 21, 2001 | Resignation of a director | |
Registry | Jul 12, 2001 | Annual return | |
Financials | Mar 12, 2001 | Annual accounts | |
Registry | Jan 31, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 31, 2001 | Appointment of a director | |
Registry | Jan 31, 2001 | Resignation of a director | |
Registry | Jul 5, 2000 | Annual return | |
Financials | Mar 16, 2000 | Annual accounts | |
Registry | Jul 12, 1999 | Appointment of a director | |
Registry | Jul 7, 1999 | Annual return | |
Registry | Jul 1, 1999 | Appointment of a director | |
Registry | May 20, 1999 | Resignation of a director | |
Registry | May 20, 1999 | Appointment of a director | |
Registry | May 20, 1999 | Resignation of a director | |
Financials | Mar 2, 1999 | Annual accounts | |
Registry | Jul 16, 1998 | Annual return | |
Registry | Mar 26, 1998 | Company name change | |
Registry | Mar 25, 1998 | Change of name certificate | |
Registry | Mar 23, 1998 | Change in situation or address of registered office | |
Financials | Mar 3, 1998 | Annual accounts | |
Registry | Aug 8, 1997 | Annual return | |
Financials | Apr 25, 1997 | Annual accounts | |
Financials | Jul 28, 1996 | Annual accounts 2077... | |
Registry | Jul 9, 1996 | Annual return | |
Registry | Nov 16, 1995 | Director resigned, new director appointed | |
Financials | Aug 30, 1995 | Annual accounts | |
Registry | Aug 14, 1995 | Annual return | |
Financials | Jul 27, 1994 | Annual accounts | |
Registry | Jul 13, 1994 | Annual return | |
Financials | Aug 26, 1993 | Annual accounts | |
Registry | Jul 30, 1993 | Annual return | |
Financials | Sep 23, 1992 | Annual accounts | |
Registry | Sep 23, 1992 | Annual return | |
Registry | Jan 3, 1992 | Director resigned, new director appointed | |
Financials | Aug 1, 1991 | Annual accounts | |
Registry | Aug 1, 1991 | Annual return | |
Financials | Nov 28, 1990 | Annual accounts | |
Registry | Nov 28, 1990 | Annual return | |
Financials | Nov 2, 1989 | Annual accounts | |
Registry | Oct 20, 1989 | Annual return | |
Financials | Nov 21, 1988 | Annual accounts | |
Registry | Nov 21, 1988 | Annual return | |
Registry | Jul 15, 1988 | Director resigned, new director appointed | |
Financials | Feb 15, 1988 | Annual accounts | |
Registry | Feb 15, 1988 | Annual return | |
Registry | Nov 6, 1987 | Wd ad --------- | |
Registry | Dec 18, 1986 | Change in situation or address of registered office | |
Registry | Dec 18, 1986 | Director resigned, new director appointed | |
Registry | Nov 26, 1986 | Certificate of incorporation |