Companies House does not verify the accuracy of the information filed

Advanced company search

MERSEY ASPHALT LIMITED

Company number 03675402

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Feb 2011	TM02	Termination of appointment of Karen Southern as a secretary	View PDF Termination of appointment of Karen Southern as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2011	AP03	Appointment of Brian Edward Foster as a secretary	View PDF Appointment of Brian Edward Foster as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	TM02	Termination of appointment of Karen Southern as a secretary	View PDF Termination of appointment of Karen Southern as a secretary - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AP01	Appointment of Brian Edward Foster as a director	View PDF Appointment of Brian Edward Foster as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	TM01	Termination of appointment of Henry Groves as a director	View PDF Termination of appointment of Henry Groves as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Mar 2010	AP03	Appointment of Karen Jane Southern as a secretary	View PDF Appointment of Karen Jane Southern as a secretary - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	TM02	Termination of appointment of Christopher Aston as a secretary	View PDF Termination of appointment of Christopher Aston as a secretary - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
11 Jun 2009	288a	Director appointed stuart maurice haines	View PDF Director appointed stuart maurice haines - link opens in a new window - 3 pages (3 pages)
21 May 2009	288b	Appointment terminated director jeremy hillard	View PDF Appointment terminated director jeremy hillard - link opens in a new window - 1 page (1 page)
30 Dec 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2008	288b	Appointment terminated director frank brown	View PDF Appointment terminated director frank brown - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated director brian foster	View PDF Appointment terminated director brian foster - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	288a	Director appointed henry grenville havelock groves	View PDF Director appointed henry grenville havelock groves - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	288a	Director appointed alistair michael william groves	View PDF Director appointed alistair michael william groves - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
07 Jul 2008	288b	Appointment terminated secretary brian foster	View PDF Appointment terminated secretary brian foster - link opens in a new window - 1 page (1 page)
07 Jul 2008	288a	Secretary appointed christopher james aston	View PDF Secretary appointed christopher james aston - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	363s	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
24 Jan 2006	363s	Return made up to 27/11/05; full list of members	View PDF Return made up to 27/11/05; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?