AGGREGATE INDUSTRIES (ENGLAND) LIMITED
Company number 00270687
- Company Overview for AGGREGATE INDUSTRIES (ENGLAND) LIMITED (00270687)
- Filing history for AGGREGATE INDUSTRIES (ENGLAND) LIMITED (00270687)
- People for AGGREGATE INDUSTRIES (ENGLAND) LIMITED (00270687)
- More for AGGREGATE INDUSTRIES (ENGLAND) LIMITED (00270687)
| 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) |
|---|---|---|---|
| 10 Apr 2024 | PSC05 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 27 March 2024 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with updates | |
| 18 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 Jan 2023 | AP01 | Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023 | |
| 04 Jan 2023 | TM01 | Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with updates | |
| 13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 08 Sep 2021 | CS01 | Confirmation statement made on 8 September 2021 with updates | |
| 01 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with updates | |
| 06 Jan 2020 | TM01 | Termination of appointment of Christopher Mark Hudson as a director on 6 January 2020 | |
| 18 Dec 2019 | AP01 | Appointment of Mr Christopher Mark Hudson as a director on 18 December 2019 | |
| 17 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 22 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with updates | |
| 15 May 2019 | AP01 | Appointment of Phillip Jason Norah as a director on 1 May 2019 | |
| 03 May 2019 | TM01 | Termination of appointment of James West Atherton-Ham as a director on 30 April 2019 | |
| 18 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
| 18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with updates | |
| 05 Jul 2017 | PSC02 | Notification of Aggregate Industries Uk Limited as a person with significant control on 6 April 2016 | |
| 21 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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