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BRIGGS AMASCO CURTAINWALL LIMITED

Company number 00284505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
31 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 8,000
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AP01 Appointment of Mrs Fiona Puleston Penhallurick as a director
09 Apr 2014 TM01 Termination of appointment of Andrew Bolter as a director
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 8,000
26 Mar 2014 CH04 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 25 March 2014
03 Dec 2013 CH01 Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013
28 Nov 2013 AD01 Registered office address changed from C/O Tarmac Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 28 November 2013
21 Nov 2013 TM01 Termination of appointment of Deborah Grimason as a director
29 Jul 2013 AP01 Appointment of Ms Deborah Grimason as a director
29 Jul 2013 TM01 Termination of appointment of Tarmac Nominees Limited as a director
29 Jul 2013 AP02 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
29 Jul 2013 TM01 Termination of appointment of Tarmac Nominees Two Limited as a director
29 Jul 2013 TM02 Termination of appointment of Tarmac Nominees Two Limited as a secretary
29 Jul 2013 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
06 Jan 2013 TM01 Termination of appointment of James Stirk as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Andrew Christopher Bolter as a director
18 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for James Richard Stirk on 17 September 2010