WOODHALL SPA SAND & GRAVEL LIMITED

Company number 00289830

Date	Type	Description	View / Download
20 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
09 Oct 2015	TM01	Termination of appointment of Philippe Frenay as a director on 9 October 2015	(1 page)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
08 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 11,000	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 11,000	(5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
10 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
20 Oct 2011	AP01	Appointment of Philippe Frenay as a director	(3 pages)
05 Oct 2011	TM01	Termination of appointment of Colin Jenkins as a director	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(5 pages)
03 Mar 2011	TM01	Termination of appointment of Alain Bourguignon as a director	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
27 Aug 2010	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010	(2 pages)
08 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
11 Apr 2010	TM01	Termination of appointment of George Bolsover as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Alain Gerard Edmond Bourguignon as a director	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)