BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 26/07/1326 July 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 26/07/1326 July 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 06/06/136 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/136 June 2013 | DIRECTORS CONFLICT OF INTEREST - SECTION 175/DELETE PROVISIONS OF MEMORANDUM OF ASSOCIATION 01/05/2013 |
| 06/06/136 June 2013 | ADOPT ARTICLES 01/05/2013 |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 04/09/124 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 07/10/107 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 07/10/107 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED CMS-POZAMENT LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: G OFFICE CHANGED 03/08/05 TUNSTEAD HOUSE WORMHILL BUXTON DERBYSHIRE SK17 8TG |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/09/022 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | VARYING SHARE RIGHTS AND NAMES 30/12/99 |
| 13/01/0013 January 2000 | ADOPTARTICLES30/12/99 |
| 13/01/0013 January 2000 | RECON 30/12/99 |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: G OFFICE CHANGED 22/09/99 BURMA DRIVE MARFLEET HULL HU9 5SG |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | AUDITOR'S RESIGNATION |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | SHARES AGREEMENT OTC |
| 23/04/9823 April 1998 | DES OF SHARES 06/03/98 |
| 23/04/9823 April 1998 | ADOPT MEM AND ARTS 06/03/98 |
| 23/04/9823 April 1998 | NC INC ALREADY ADJUSTED 06/03/98 |
| 23/04/9823 April 1998 | � NC 380000/758483 03/03/98 |
| 23/04/9823 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/03/98 |
| 23/04/9823 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/03/98 |
| 23/04/9823 April 1998 | NC INC ALREADY ADJUSTED 06/03/98 |
| 22/04/9822 April 1998 | NC INC ALREADY ADJUSTED 29/03/95 |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | COMPANY NAME CHANGED CONSTRUCTION MATERIAL SERVICES L IMITED CERTIFICATE ISSUED ON 06/04/98 |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/04/9528 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9511 April 1995 | � NC 30000/180000 29/03 |
| 11/04/9511 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/95 |
| 11/04/9511 April 1995 | VARYING SHARE RIGHTS AND NAMES 29/03/95 |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/11/912 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: G OFFICE CHANGED 03/05/90 HEKLA HOUSE ALBERT DOCK COMPLEX WELLINGTON STREET HULL |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | RETURN MADE UP TO 08/01/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/06/8829 June 1988 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/88 |
| 20/06/8820 June 1988 | NC INC ALREADY ADJUSTED 11/04/88 |
| 20/06/8820 June 1988 | WD 10/05/88 AD 11/04/88--------- � SI 18000@1=18000 � IC 12000/30000 |
| 20/06/8820 June 1988 | � NC 12000/30000 |
| 08/04/888 April 1988 | WD 04/03/88 AD 14/02/87--------- � SI 11998@1=11998 � IC 2/12000 |
| 08/04/888 April 1988 | WD 04/03/88 PD 29/05/85--------- � SI 2@1 |
| 31/03/8831 March 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/874 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/874 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8728 April 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/07/8618 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 03/07/863 July 1986 | RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS |
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