About

Registered Number: 02864489
Date of Incorporation: 20/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF

 

Bitumac Ltd was founded on 20 October 1993 and has its registered office in Crawley in West Sussex, it's status in the Companies House registry is set to "Active". This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 29 June 2019
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 29 June 2018
CH01 - Change of particulars for director 11 December 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 09 July 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 15 April 2013
TM01 - Termination of appointment of director 06 January 2013
AP01 - Appointment of director 05 January 2013
CH01 - Change of particulars for director 17 July 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 14 June 2012
TM01 - Termination of appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
AA - Annual Accounts 03 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 16 July 2009
288b - Notice of resignation of directors or secretaries 13 April 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 11 July 2006
AA - Annual Accounts 04 July 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 14 July 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
363s - Annual Return 19 July 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
AA - Annual Accounts 24 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 17 February 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 01 June 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 22 March 2000
288a - Notice of appointment of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 23 June 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 24 July 1996
363s - Annual Return 20 November 1995
CERTNM - Change of name certificate 17 October 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
287 - Change in situation or address of Registered Office 14 June 1995
CERTNM - Change of name certificate 11 May 1995
288 - N/A 09 May 1995
288 - N/A 09 May 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 10 February 1995
RESOLUTIONS - N/A 05 February 1995
RESOLUTIONS - N/A 05 February 1995
RESOLUTIONS - N/A 05 February 1995
288 - N/A 05 February 1995
288 - N/A 05 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 July 1994
288 - N/A 24 November 1993
NEWINC - New incorporation documents 20 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.