BUXTON LIME INDUSTRIES LIMITED

Company number 02649831

Date	Type	Description	View / Download
28 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 04/04/2014	(1 page)
09 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr Guy Franklin Young as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr Jean-Pierre Janse Van Rensburg as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
02 Dec 2013	CH02	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013	(2 pages)
02 Dec 2013	CH02	Director's details changed for Tarmac Nominees Limited on 2 December 2013	(2 pages)
02 Dec 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2 December 2013	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	(5 pages)
15 Aug 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
15 Aug 2013	TM02	Termination of appointment of John Bradshaw as a secretary	(1 page)
06 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest - section 175/delete provisions of memorandum of association 01/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
07 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
06 Jan 2013	TM01	Termination of appointment of James Stirk as a director	(2 pages)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
18 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)