BRITISH ASPHALT AND BITUMEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 12/03/2512 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2022-12-31 |
| 24/04/2424 April 2024 | Registered office address changed from 2 Longlands Road Newtownabbey BT36 7LU Northern Ireland to 4 Old Church Road Newtownabbey BT36 7LU on 2024-04-24 |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 20/01/2320 January 2023 | Compulsory strike-off action has been discontinued |
| 20/01/2320 January 2023 | Compulsory strike-off action has been discontinued |
| 19/01/2319 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 10/12/2210 December 2022 | Registered office address changed from 12-16 Sanda Road Whitehouse Newtownabbey Co Antrim BT37 9UB to 2 Longlands Road Newtownabbey BT36 7LU on 2022-12-10 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAUTMAN / 23/05/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 12/11/1312 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013 |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011 |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/10/1131 October 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MICHAEL KOSCHITZKY / 25/03/2011 |
| 31/10/1131 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 25/03/2011 |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 29/12/0929 December 2009 | RESIGNATION OF AUDITORS |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0924 April 2009 | 25/03/09 ANNUAL RETURN SHUTTLE |
| 23/04/0923 April 2009 | CHANGE OF DIRS/SEC |
| 23/04/0923 April 2009 | CHANGE OF DIRS/SEC |
| 23/04/0923 April 2009 | CHANGE OF DIRS/SEC |
| 23/04/0923 April 2009 | CHANGE OF DIRS/SEC |
| 22/02/0922 February 2009 | CHANGE OF DIRS/SEC |
| 22/02/0922 February 2009 | CHANGE OF DIRS/SEC |
| 23/04/0823 April 2008 | CHANGE OF DIRS/SEC |
| 21/04/0821 April 2008 | CHANGE OF DIRS/SEC |
| 21/02/0821 February 2008 | 31/12/06 ANNUAL ACCTS |
| 22/05/0722 May 2007 | 25/03/07 ANNUAL RETURN SHUTTLE |
| 23/09/0623 September 2006 | 31/12/05 ANNUAL ACCTS |
| 08/05/068 May 2006 | 25/03/06 ANNUAL RETURN SHUTTLE |
| 05/05/065 May 2006 | CHANGE OF DIRS/SEC |
| 27/06/0527 June 2005 | 31/12/04 ANNUAL ACCTS |
| 30/12/0430 December 2004 | CHANGE OF DIRS/SEC |
| 25/06/0425 June 2004 | 31/12/03 ANNUAL ACCTS |
| 10/05/0410 May 2004 | 25/03/04 ANNUAL RETURN SHUTTLE |
| 06/04/046 April 2004 | CHANGE OF DIRS/SEC |
| 23/10/0323 October 2003 | 31/12/02 ANNUAL ACCTS |
| 11/07/0311 July 2003 | 25/03/02 ANNUAL RETURN SHUTTLE |
| 11/07/0311 July 2003 | 25/03/03 ANNUAL RETURN SHUTTLE |
| 23/10/0223 October 2002 | 31/12/01 ANNUAL ACCTS |
| 06/11/016 November 2001 | 31/12/00 ANNUAL ACCTS |
| 17/09/0117 September 2001 | CHANGE OF DIRS/SEC |
| 04/06/014 June 2001 | 25/03/01 ANNUAL RETURN SHUTTLE |
| 18/09/0018 September 2000 | CHANGE OF DIRS/SEC |
| 01/06/001 June 2000 | 31/12/99 ANNUAL ACCTS |
| 20/05/0020 May 2000 | 25/03/00 ANNUAL RETURN SHUTTLE |
| 26/04/0026 April 2000 | CHANGE OF DIRS/SEC |
| 26/04/0026 April 2000 | CHANGE OF DIRS/SEC |
| 30/04/9930 April 1999 | 25/03/99 ANNUAL RETURN SHUTTLE |
| 12/03/9912 March 1999 | 31/12/98 ANNUAL ACCTS |
| 28/07/9828 July 1998 | 25/03/98 ANNUAL RETURN SHUTTLE |
| 18/02/9818 February 1998 | 31/12/97 ANNUAL ACCTS |
| 05/11/975 November 1997 | CHANGE OF DIRS/SEC |
| 05/11/975 November 1997 | CHANGE IN SIT REG ADD |
| 05/11/975 November 1997 | CHANGE OF DIRS/SEC |
| 05/11/975 November 1997 | 31/12/96 ANNUAL ACCTS |
| 05/11/975 November 1997 | CHANGE OF DIRS/SEC |
| 20/08/9720 August 1997 | 25/03/97 ANNUAL RETURN SHUTTLE |
| 24/10/9624 October 1996 | 31/12/95 ANNUAL ACCTS |
| 08/05/968 May 1996 | 25/03/96 ANNUAL RETURN SHUTTLE |
| 25/10/9525 October 1995 | 31/12/94 ANNUAL ACCTS |
| 25/07/9525 July 1995 | CHANGE OF DIRS/SEC |
| 06/06/956 June 1995 | 25/03/95 ANNUAL RETURN SHUTTLE |
| 21/10/9421 October 1994 | 31/12/93 ANNUAL ACCTS |
| 30/03/9430 March 1994 | 25/03/94 ANNUAL RETURN SHUTTLE |
| 22/10/9322 October 1993 | 31/12/92 ANNUAL ACCTS |
| 12/05/9312 May 1993 | 25/03/93 ANNUAL RETURN SHUTTLE |
| 23/02/9323 February 1993 | 25/03/92 ANNUAL RETURN FORM |
| 27/01/9327 January 1993 | 31/12/91 ANNUAL ACCTS |
| 30/09/9130 September 1991 | 31/12/90 ANNUAL ACCTS |
| 16/09/9116 September 1991 | 25/03/91 ANNUAL RETURN |
| 09/02/919 February 1991 | SPECIAL/EXTRA RESOLUTION |
| 10/01/9110 January 1991 | 26/03/90 ANNUAL RETURN |
| 13/12/9013 December 1990 | 31/12/89 ANNUAL ACCTS |
| 02/10/892 October 1989 | 24/03/89 ANNUAL RETURN |
| 29/09/8929 September 1989 | 31/12/88 ANNUAL ACCTS |
| 25/09/8925 September 1989 | CHANGE OF DIRS/SEC |
| 21/01/8921 January 1989 | 25/03/88 ANNUAL RETURN |
| 03/01/893 January 1989 | 31/12/87 ANNUAL ACCTS |
| 08/07/888 July 1988 | CHANGE OF DIRS/SEC |
| 08/07/888 July 1988 | 04/05/87 ANNUAL RETURN |
| 29/01/8829 January 1988 | 31/12/86 ANNUAL ACCTS |
| 01/06/871 June 1987 | CHANGE OF DIRS/SEC |
| 24/04/8724 April 1987 | 02/05/86 ANNUAL RETURN |
| 10/11/8610 November 1986 | 31/12/85 ANNUAL ACCTS |
| 25/02/8625 February 1986 | 03/05/85 ANNUAL RETURN |
| 25/02/8625 February 1986 | 08/11/84 ANNUAL RETURN |
| 18/02/8618 February 1986 | CHANGE OF DIRS/SEC |
| 04/11/854 November 1985 | 31/12/84 ANNUAL ACCTS |
| 26/07/8526 July 1985 | CHANGE OF ARD DURING ARP |
| 20/02/8520 February 1985 | 31/12/83 ANNUAL ACCTS |
| 20/12/8420 December 1984 | CHANGE OF DIRS/SEC |
| 04/12/844 December 1984 | CHANGE OF DIRS/SEC |
| 13/11/8413 November 1984 | CHANGE OF DIRS/SEC |
| 13/11/8413 November 1984 | CHANGE OF DIRS/SEC |
| 24/10/8424 October 1984 | CHANGE OF DIRS/SEC |
| 06/01/846 January 1984 | 31/12/83 ANNUAL RETURN |
| 24/10/8324 October 1983 | PARTICULARS RE DIRECTORS |
| 09/09/839 September 1983 | PARTICULARS RE DIRECTORS |
| 09/09/839 September 1983 | PARTICULARS RE DIRECTORS |
| 09/09/839 September 1983 | PARTICULARS RE DIRECTORS |
| 09/09/839 September 1983 | PARTICULARS RE DIRECTORS |
| 09/02/839 February 1983 | 31/12/82 ANNUAL RETURN |
| 20/12/8220 December 1982 | RETURN OF ALLOTS (CASH) |
| 11/06/8211 June 1982 | NOTICE OF ARD |
| 08/09/818 September 1981 | 31/12/81 ANNUAL RETURN |
| 18/08/8118 August 1981 | PARS RE MORTAGE |
| 18/08/8118 August 1981 | PARS RE MORTAGE |
| 25/09/8025 September 1980 | 31/12/80 ANNUAL RETURN |
| 25/09/8025 September 1980 | PARTICULARS RE DIRECTORS |
| 16/11/7916 November 1979 | 31/12/79 ANNUAL RETURN |
| 13/06/7813 June 1978 | 31/12/78 ANNUAL RETURN |
| 22/09/7722 September 1977 | 31/12/77 ANNUAL RETURN |
| 06/07/766 July 1976 | 31/12/76 ANNUAL RETURN |
| 10/10/7510 October 1975 | 31/12/75 ANNUAL RETURN |
| 25/03/7525 March 1975 | 31/12/74 ANNUAL RETURN |
| 25/03/7525 March 1975 | PARTICULARS RE DIRECTORS |
| 15/05/7415 May 1974 | 31/12/73 ANNUAL RETURN |
| 21/03/7321 March 1973 | 31/12/72 ANNUAL RETURN |
| 22/03/7222 March 1972 | PARTICULARS RE DIRECTORS |
| 24/02/7224 February 1972 | 31/12/71 ANNUAL RETURN |
| 23/03/7123 March 1971 | 31/12/70 ANNUAL RETURN |
| 10/01/7010 January 1970 | NOT OF INCR IN NOM CAP |
| 10/01/7010 January 1970 | SPECIAL/EXTRA RESOLUTION |
| 10/01/7010 January 1970 | STAT INC IN NOMINAL CAP |
| 04/08/694 August 1969 | 31/12/69 ANNUAL RETURN |
| 04/08/694 August 1969 | PARTICULARS RE DIRECTORS |
| 13/02/6913 February 1969 | 31/12/69 ANNUAL RETURN |
| 08/02/688 February 1968 | SITUATION OF REG OFFICE |
| 06/06/676 June 1967 | 31/12/67 ANNUAL RETURN |
| 18/08/6518 August 1965 | 31/12/66 ANNUAL RETURN |
| 13/04/6513 April 1965 | 31/12/65 ANNUAL RETURN |
| 19/06/6419 June 1964 | 31/12/64 ANNUAL RETURN |
| 28/03/6328 March 1963 | 31/12/63 ANNUAL RETURN |
| 12/06/6212 June 1962 | 31/12/62 ANNUAL RETURN |
| 16/03/6116 March 1961 | 31/12/61 ANNUAL RETURN |
| 15/06/6015 June 1960 | PARTICULARS RE DIRECTORS |
| 15/06/6015 June 1960 | RETURN OF ALLOTS (CASH) |
| 13/04/6013 April 1960 | 31/12/60 ANNUAL RETURN |
| 14/05/5914 May 1959 | 31/12/59 ANNUAL RETURN |
| 28/08/5828 August 1958 | RETURN OF ALLOTS (CASH) |
| 10/04/5810 April 1958 | 31/12/58 ANNUAL RETURN |
| 10/04/5810 April 1958 | PARTICULARS RE DIRECTORS |
| 03/04/573 April 1957 | 31/12/57 ANNUAL RETURN |
| 18/05/5618 May 1956 | 31/12/56 ANNUAL RETURN |
| 20/07/5520 July 1955 | 31/12/55 ANNUAL RETURN |
| 26/05/5526 May 1955 | PARTICULARS RE DIRECTORS |
| 26/05/5526 May 1955 | RETURN OF ALLOTS (CASH) |
| 19/02/5419 February 1954 | 31/12/54 ANNUAL RETURN |
| 24/04/5324 April 1953 | 31/12/53 ANNUAL RETURN |
| 14/03/5214 March 1952 | 31/12/52 ANNUAL RETURN |
| 19/06/5119 June 1951 | 31/12/51 ANNUAL RETURN |
| 27/10/5027 October 1950 | 31/12/50 ANNUAL RETURN |
| 07/12/497 December 1949 | 31/12/49 ANNUAL RETURN |
| 21/12/4821 December 1948 | RETURN OF ALLOTS (CASH) |
| 15/12/4815 December 1948 | 31/12/48 ANNUAL RETURN |
| 23/09/4723 September 1947 | 31/12/47 ANNUAL RETURN |
| 28/08/4628 August 1946 | 31/12/46 ANNUAL RETURN |
| 30/03/4630 March 1946 | SPECIAL/EXTRA RESOLUTION |
| 16/03/4516 March 1945 | 31/12/45 ANNUAL RETURN |
| 04/09/444 September 1944 | 31/12/44 ANNUAL RETURN |
| 02/12/432 December 1943 | 31/12/43 ANNUAL RETURN |
| 25/03/4325 March 1943 | PARTICULARS RE DIRECTORS |
| 27/11/4227 November 1942 | 31/12/42 ANNUAL RETURN |
| 14/04/4214 April 1942 | RETURN OF ALLOTS (CASH) |
| 08/09/418 September 1941 | 31/12/41 ANNUAL RETURN |
| 08/09/418 September 1941 | PARTICULARS RE DIRECTORS |
| 10/10/4010 October 1940 | 31/12/40 ANNUAL RETURN |
| 26/10/3926 October 1939 | PARTICULARS RE DIRECTORS |
| 26/10/3926 October 1939 | PARTICULARS RE DIRECTORS |
| 26/10/3926 October 1939 | 31/12/39 ANNUAL RETURN |
| 09/10/399 October 1939 | RETURN OF ALLOTS (CASH) |
| 19/08/3919 August 1939 | SPECIAL/EXTRA RESOLUTION |
| 10/11/3810 November 1938 | 31/12/38 ANNUAL RETURN |
| 08/12/378 December 1937 | 31/12/37 ANNUAL RETURN |
| 12/11/3712 November 1937 | RETURN OF ALLOTS (CASH) |
| 17/09/3617 September 1936 | 31/12/36 ANNUAL RETURN |
| 18/06/3518 June 1935 | RETURN OF ALLOTS (CASH) |
| 13/06/3513 June 1935 | 31/12/35 ANNUAL RETURN |
| 25/02/3525 February 1935 | 31/12/34 ANNUAL RETURN |
| 21/06/3421 June 1934 | RETURN OF ALLOTS (CASH) |
| 21/04/3421 April 1934 | RETURN OF ALLOTS (CASH) |
| 01/03/341 March 1934 | 31/12/33 ANNUAL RETURN |
| 24/03/3324 March 1933 | 31/12/32 ANNUAL RETURN |
| 28/07/3228 July 1932 | RETURN OF ALLOTS (CASH) |
| 19/03/3219 March 1932 | RETURN OF ALLOTS (CASH) |
| 25/01/3225 January 1932 | PARTICULARS RE DIRECTORS |
| 11/01/3211 January 1932 | Certificate of change of name |
| 11/01/3211 January 1932 | Certificate of change of name |
| 11/01/3211 January 1932 | LETTER OF APPROVAL |
| 06/01/326 January 1932 | SPECIAL/EXTRA RESOLUTION |
| 29/12/3129 December 1931 | PARTICULARS RE DIRECTORS |
| 27/11/3127 November 1931 | PARTICULARS RE DIRECTORS |
| 27/11/3127 November 1931 | ARTICLES |
| 27/11/3127 November 1931 | DECL ON COMPL ON INCORP |
| 27/11/3127 November 1931 | MEMORANDUM |
| 27/11/3127 November 1931 | |
| 27/11/3127 November 1931 | |
| 27/11/3127 November 1931 | STATEMENT OF NOMINAL CAP |
| 27/11/3127 November 1931 | SITUATION OF REG OFFICE |
| 11/01/3111 January 1931 | Incorporation |
| 11/01/3111 January 1931 | Incorporation |
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