HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
DissolvedCompany no. 00763141 · Private limited company · Incorporated 5 Jun 1963
Dissolved on 17 Mar 2021
Company no. 00763141 · Private limited company · Incorporated 5 Jun 1963
Original documents filed with Companies House · 175 filings
19 May 2016
Annual return
Annual return made up to 14 May 2016 with full list of shareholders
PDF · 6 pages
23 Sep 2015
Officers
Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 Aug 2015
PDF · 1 page
28 Aug 2015
Officers
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 Aug 2015
PDF · 1 page
23 May 2014
Annual return
Annual return made up to 14 May 2014 with full list of shareholders
PDF · 6 pages
22 May 2014
Officers
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 16 Apr 2013
PDF · 1 page
21 Nov 2013
Officers
Termination of appointment of Deborah Grimason as a director
PDF · 1 page
24 Jul 2013
Annual return
Annual return made up to 20 Jun 2013 with full list of shareholders
PDF · 7 pages
7 Dec 2012
Officers
Termination of appointment of Simon Phillips as a director
Filed on paper · 2 pages
Showing 26–50 of 175 filings. Documents open on Companies House in a new tab.
14 Jun 2015
Annual return
Annual return made up to 14 May 2015 with full list of shareholders
PDF · 6 pages
2 Jan 2014
Address
Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2 Jan 2014
PDF · 1 page
17 Apr 2013
Officers
Termination of appointment of Philip Cox as a director
PDF · 1 page
17 Apr 2013
Officers
Termination of appointment of John Lindsay as a director
PDF · 1 page
17 Apr 2013
Officers
Termination of appointment of Stuart Wykes as a director
PDF · 1 page
17 Apr 2013
Officers
Appointment of Lafarge Secretaries (Uk) Limited as a secretary
PDF · 2 pages
17 Apr 2013
Officers
Termination of appointment of John Lindsay as a secretary
PDF · 1 page
17 Apr 2013
Officers
Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
PDF · 2 pages
17 Apr 2013
Officers
Appointment of Mr Paul Francis William Cottrell as a director
PDF · 2 pages