NORTH TYNE ROADSTONE LIMITED
ActiveCompany no. 00883021 · Private limited company · Incorporated 7 Jul 1966
Company no. 00883021 · Private limited company · Incorporated 7 Jul 1966
Original documents filed with Companies House · 187 filings
26 Sep 2016
Confirmation
Confirmation statement made on 12 Sep 2016 with updates
PDF · 7 pages
2 Oct 2015
Annual return
Annual return made up to 12 Sep 2015 with full list of shareholders
PDF · 7 pages
28 Aug 2015
Officers
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 Aug 2015
PDF · 1 page
25 Sep 2014
Officers
Director's details changed for John Kerr Lindsay on 24 Sep 2014
PDF · 2 pages
17 Sep 2014
Annual return
Annual return made up to 12 Sep 2014 with full list of shareholders
PDF · 7 pages
7 Oct 2013
Annual return
Annual return made up to 12 Sep 2013 with full list of shareholders
PDF · 7 pages
15 Jan 2013
Officers
Appointment of Mr Benjamin John Guyatt as a director
Filed on paper · 3 pages
7 Dec 2012
Officers
Termination of appointment of Simon Phillips as a director
Filed on paper · 2 pages
29 Oct 2012
Officers
Appointment of Mr Nicholas Henderson Beale as a director
Filed on paper · 3 pages
Showing 51–75 of 187 filings. Documents open on Companies House in a new tab.
11 Mar 2015
Officers
Termination of appointment of Nicholas Beale as a secretary on 6 Feb 2015
PDF · 1 page
11 Mar 2015
Officers
Appointment of Mr Ross Michael Halley as a director on 6 Feb 2015
PDF · 2 pages
11 Mar 2015
Officers
Termination of appointment of Nicholas Henderson Beale as a director on 6 Feb 2015
PDF · 1 page
11 Mar 2015
Officers
Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 6 Feb 2015
PDF · 2 pages
4 Jun 2014
Officers
Appointment of Mr Mark Roger Atkinson as a director
PDF · 2 pages
4 Jun 2014
Officers
Termination of appointment of Benjamin Guyatt as a director
PDF · 1 page
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 Sep 2012
Annual return
Annual return made up to 12 Sep 2012 with full list of shareholders
PDF · 7 pages
8 May 2012
Officers
Termination of appointment of Charles Stubbs as a director
Filed on paper · 2 pages