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AGGREGATE INDUSTRIES UK LIMITED

Company number 00245717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 1999 288c Director's particulars changed
04 Feb 1999 288c Director's particulars changed
20 Nov 1998 288c Director's particulars changed
07 Sep 1998 AAMD Amended full accounts made up to 31 December 1997
11 Aug 1998 AA Full accounts made up to 31 December 1997
31 Jul 1998 403a Declaration of satisfaction of mortgage/charge
28 Apr 1998 363s Return made up to 09/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1997 AUD Auditor's resignation
29 Oct 1997 AA Full accounts made up to 31 December 1996
28 Oct 1997 288a New director appointed
31 Jul 1997 288b Director resigned
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Director resigned
30 Jun 1997 CERTNM Company name changed bardon (england) LIMITED\certificate issued on 01/07/97
21 Apr 1997 363s Return made up to 09/04/97; no change of members
15 Feb 1997 403a Declaration of satisfaction of mortgage/charge
11 Feb 1997 288a New director appointed
29 Sep 1996 AA Full accounts made up to 31 December 1995
06 Jun 1996 395 Particulars of mortgage/charge
07 May 1996 363s Return made up to 09/04/96; no change of members
30 Apr 1996 CERTNM Company name changed bardon roadstone LIMITED\certificate issued on 01/05/96