APPLICATIONFOR LIMITED
Company number 02846068 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Aug 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES | View document |
| 12 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 6 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 1 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2014 | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM · PORTLAND HOUSE BICKENHILL LANE · SOLIHULL · BIRMINGHAM · B37 7BQ · UNITED KINGDOM | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | View document |
| 6 Sep 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM · MILLFIELDS ROAD · ETTINGSHALL · WOLVERHAMPTON · WEST MIDLANDS · WV4 6JP | View document |
| 30 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Aug 2013 | COMPANY NAME CHANGED TILCON TRUPAK LIMITED · CERTIFICATE ISSUED ON 30/08/13 | View document |
| 2 Aug 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | View document |
| 2 Aug 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED | View document |
| 4 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 6 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | View document |
| 30 Jul 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY | View document |
| 28 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | View document |
| 28 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | View document |
| 28 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 28 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY | View document |
| 17 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | COMPANY NAME CHANGED · LONG ENTERPRISE LIMITED · CERTIFICATE ISSUED ON 21/03/07 | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 29 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 3 Jul 1998 | S366A DISP HOLDING AGM 29/06/98 | View document |
| 3 Jul 1998 | ADOPT MEM AND ARTS 29/06/98 | View document |
| 3 Jul 1998 | S80A AUTH TO ALLOT SEC 29/06/98 | View document |
| 3 Jul 1998 | S252 DISP LAYING ACC 29/06/98 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | SECRETARY RESIGNED | View document |
| 24 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: · WERGS HALL · WERS HALL ROAD · WOLVERHAMPTON · WEST MIDLANDS WV8 2HZ | View document |
| 21 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/01/96 | View document |
| 20 Dec 1996 | DIRECTOR RESIGNED | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Jun 1996 | RETURN MADE UP TO 14/05/96; CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: · WESTON UNDERWOOD · ASHBOURNE · DERBY · DERBYSHIRE DE6 4PH | View document |
| 18 Jan 1996 | DIRECTOR RESIGNED | View document |
| 14 Nov 1995 | ADOPT MEM AND ARTS 21/09/95 | View document |
| 30 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 Jun 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 30 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 30 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1994 | DIRECTOR RESIGNED | View document |
| 14 Jun 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 | View document |
| 18 Oct 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/93 | View document |
| 18 Oct 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Oct 1993 | NC INC ALREADY ADJUSTED · 27/08/93 | View document |
| 18 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: · RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · WEST MIDLANDS B3 2JR | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 18 Oct 1993 | ﾽ NC 100/1200 · 27/08/9 | View document |
| 19 Aug 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |