BDP SURFACING LIMITED

Company number 03355526

Date	Type	Description	View / Download
12 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(4 pages)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
16 Dec 2015	SH20	Statement by Directors	(1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 1	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 03/12/15	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015	(1 page)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
20 Jul 2015	CH01	Director's details changed for Mr Paul Fleetham on 1 June 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
26 Sep 2014	AP01	Appointment of Mr Michael John Choules as a director on 12 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Martin John Harrison as a director on 8 August 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	(7 pages)
01 Apr 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 30 March 2014	(1 page)
06 Jan 2014	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 6 January 2014	(1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)