Founded in 2004, Asphalt Plant Sales Ltd have registered office in Leicester, it's status in the Companies House registry is set to "Active". This company is registered for VAT. Tw Secretarial Services Limited is the current director of the company. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TW SECRETARIAL SERVICES LIMITED | 03 June 2008 | 30 November 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 12 July 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 03 July 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 01 October 2016 | |
CS01 - N/A | 25 July 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 04 July 2014 | |
AA - Annual Accounts | 25 September 2013 | |
RESOLUTIONS - N/A | 28 August 2013 | |
AR01 - Annual Return | 05 July 2013 | |
AD01 - Change of registered office address | 15 November 2012 | |
MISC - Miscellaneous document | 23 October 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 30 July 2012 | |
TM02 - Termination of appointment of secretary | 22 December 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 19 July 2010 | |
CH04 - Change of particulars for corporate secretary | 02 December 2009 | |
363a - Annual Return | 23 July 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
AA - Annual Accounts | 05 June 2009 | |
AA - Annual Accounts | 03 September 2008 | |
287 - Change in situation or address of Registered Office | 20 August 2008 | |
363a - Annual Return | 16 July 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
225 - Change of Accounting Reference Date | 02 May 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363s - Annual Return | 23 July 2007 | |
353 - Register of members | 08 August 2006 | |
287 - Change in situation or address of Registered Office | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
363s - Annual Return | 21 July 2006 | |
AA - Annual Accounts | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
363s - Annual Return | 23 September 2005 | |
RESOLUTIONS - N/A | 21 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2004 | |
353 - Register of members | 21 July 2004 | |
NEWINC - New incorporation documents | 30 June 2004 |