AGGREGATE INDUSTRIES LIMITED

05655952
BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 29 Buy now
05 Aug 2024 officers Appointment of director (Lee Anthony Sleight) 2 Buy now
02 Aug 2024 officers Termination of appointment of director (Dragan Maksimovic) 1 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2023 officers Change of particulars for director (Dragan Maksimovic) 2 Buy now
30 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2023 insolvency Solvency Statement dated 29/11/23 1 Buy now
30 Nov 2023 resolution Resolution 2 Buy now
18 Sep 2023 accounts Annual Accounts 17 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2023 officers Appointment of director (Mr Garrath Malcolm Lyons) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (John Ferguson Bowater) 1 Buy now
13 Sep 2022 accounts Annual Accounts 20 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2021 officers Appointment of director (Dragan Maksimovic) 2 Buy now
14 Sep 2021 accounts Annual Accounts 20 Buy now
27 May 2021 officers Appointment of secretary (Phillip Jason Norah) 2 Buy now
26 May 2021 officers Termination of appointment of director (Guy Charles Edwards) 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2021 accounts Annual Accounts 20 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2019 insolvency Solvency Statement dated 17/12/19 1 Buy now
17 Dec 2019 resolution Resolution 2 Buy now
17 Sep 2019 accounts Annual Accounts 18 Buy now
07 May 2019 officers Termination of appointment of secretary (James Atherton-Ham) 1 Buy now
04 Jan 2019 officers Appointment of director (Mr Guy Charles Edwards) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2019 officers Termination of appointment of director (Francois Petry) 1 Buy now
18 Sep 2018 accounts Annual Accounts 18 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Francois Petry) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Roland Kohler) 1 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2017 accounts Annual Accounts 17 Buy now
23 Feb 2017 officers Change of particulars for director (Francois Petry) 2 Buy now
03 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Feb 2017 capital Statement of capital (Section 108) 3 Buy now
03 Feb 2017 insolvency Solvency Statement dated 19/01/17 1 Buy now
03 Feb 2017 resolution Resolution 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 accounts Annual Accounts 17 Buy now
14 Jan 2016 officers Appointment of director (Francois Petry) 3 Buy now
14 Jan 2016 annual-return Annual Return 7 Buy now
18 Dec 2015 officers Termination of appointment of director (Patrick Robert Ward) 1 Buy now
11 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
04 Oct 2015 accounts Annual Accounts 16 Buy now
01 Jul 2015 officers Termination of appointment of director (Bernard Terver) 1 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
17 Oct 2014 officers Termination of appointment of director (Alain Gerard Edmond Bourguignon) 1 Buy now
25 Sep 2014 accounts Annual Accounts 12 Buy now
05 Aug 2014 officers Change of particulars for director (Mr Patrick Robert Ward) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Patrick Robert Ward) 2 Buy now
27 Jun 2014 officers Change of particulars for director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
28 Apr 2014 officers Appointment of director (Mr Patrick Robert Ward) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Christopher Garnett) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Norman Fowler) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Christine Farnish) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (James Davis) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (George Bolsover) 1 Buy now
16 Jan 2014 annual-return Annual Return 11 Buy now
01 Oct 2013 accounts Annual Accounts 14 Buy now
14 Jan 2013 annual-return Annual Return 10 Buy now
03 Jan 2013 officers Termination of appointment of director (Angela Yeoman) 1 Buy now
26 Oct 2012 officers Appointment of director (Bernard Terver) 3 Buy now
22 Oct 2012 officers Termination of appointment of director (Benoit-Henri Koch) 1 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
31 Jul 2012 incorporation Memorandum Articles 51 Buy now
08 May 2012 officers Appointment of director (Ms Christine Farnish) 3 Buy now
19 Apr 2012 officers Appointment of secretary (James Atherton-Ham) 3 Buy now
13 Apr 2012 officers Termination of appointment of secretary (Mary Ford) 1 Buy now
16 Jan 2012 annual-return Annual Return 9 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
04 Jul 2011 officers Termination of appointment of director (James Retallack) 1 Buy now
07 Apr 2011 officers Appointment of director (Mr Roland Kohler) 3 Buy now
13 Jan 2011 annual-return Annual Return 13 Buy now
20 Oct 2010 officers Termination of appointment of director (John Carr) 1 Buy now
20 Oct 2010 officers Termination of appointment of director (Donald Reed) 1 Buy now
01 Oct 2010 accounts Annual Accounts 12 Buy now
27 Aug 2010 officers Change of particulars for director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
16 Jun 2010 officers Appointment of director (Lord Norman Fowler) 3 Buy now
08 Apr 2010 officers Appointment of director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
14 Jan 2010 annual-return Annual Return 8 Buy now
17 Nov 2009 officers Change of particulars for director (Mr John Ferguson Bowater) 2 Buy now
17 Nov 2009 officers Change of particulars for secretary (Mrs Mary Ford) 1 Buy now
09 Nov 2009 officers Change of particulars for director (John Damian Carr) 3 Buy now
03 Nov 2009 officers Change of particulars for director (George William Bolsover) 3 Buy now
03 Nov 2009 officers Change of particulars for director 3 Buy now
03 Nov 2009 officers Change of particulars for director 3 Buy now
02 Nov 2009 officers Change of particulars for director (Donald Bruce Reed) 3 Buy now
02 Nov 2009 officers Change of particulars for director (Mr James Keith Retallack) 3 Buy now
02 Nov 2009 officers Change of particulars for director (John Ferguson Bowater) 3 Buy now
02 Nov 2009 officers Change of particulars for director (Benoit Henri Koch) 3 Buy now
02 Nov 2009 officers Change of particulars for director (Angela Betty Yeoman) 3 Buy now
02 Nov 2009 accounts Annual Accounts 11 Buy now