AGGREGATE INDUSTRIES UK LIMITED

Company number 00245717

Date	Type	Description	View / Download
15 May 2019	AP01	Appointment of Mr Christopher Mark Hudson as a director on 13 May 2019	(2 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(5 pages)
13 May 2019	AP03	Appointment of Phillip Jason Norah as a secretary on 1 May 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of James West Atherton-Ham as a director on 30 April 2019	(1 page)
04 Jan 2019	AP01	Appointment of Mr Guy Charles Edwards as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Francois Petry as a director on 31 December 2018	(1 page)
22 Nov 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
16 Aug 2018	CH01	Director's details changed for Mr Francois Petry on 1 January 2017	(2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Pablo Libreros on 18 June 2018	(2 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(5 pages)
21 Feb 2018	TM01	Termination of appointment of Michael Paul Pearce as a director on 12 February 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mr Pablo Libreros as a director on 12 February 2018	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
06 Mar 2017	TM01	Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017	(1 page)
22 Feb 2017	CH01	Director's details changed for Francois Petry on 1 January 2017	(2 pages)
04 Oct 2016	MR04	Satisfaction of charge 9 in full	(2 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
24 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100,300	(7 pages)
14 Jan 2016	AP01	Appointment of Francois Petry as a director on 1 December 2015	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Patrick Robert Ward as a director on 30 November 2015	(1 page)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
26 Jun 2015	TM01	Termination of appointment of Nicholas Lander as a director on 26 June 2015	(1 page)