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LINEAR QUARRY PRODUCTS LIMITED

Company number SC185200

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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)
04 Oct 2016 AP02 Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 CH01 Director's details changed for Mr Michael John Choules on 1 June 2016
22 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 40,000
13 Apr 2016 TM01 Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 TM01 Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015
28 Aug 2015 AP01 Appointment of Mrs Fiona Puleston Penhallurick as a director on 27 August 2015
27 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
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 40,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Sep 2014 TM01 Termination of appointment of Roy Giovanni Battista Di Duca as a director on 12 September 2014
22 Sep 2014 TM02 Termination of appointment of Charles Fraser Norris as a secretary on 12 September 2014
22 Sep 2014 AP01 Appointment of Mr Michael John Choules as a director on 12 September 2014
22 Sep 2014 AP02 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 12 September 2014
22 Sep 2014 AP04 Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 12 September 2014
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 40,000
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
19 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
29 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders