PIONEER AGGREGATES(UK)LIMITED

Company number 00648560

Date	Type	Description	View / Download
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Aug 2013	CC04	Statement of company's objects	(2 pages)
23 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jocelyn Morris.	(5 pages)
08 Mar 2013	AP01	Appointment of Jocelyn Marie Morris as a director ANNOTATION A second filing AP01 was registered on 23/07/13.	(3 pages)
01 Mar 2013	AP01	Appointment of Phillip Keith Redmond as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Mark Atkinson as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
15 Oct 2010	AP01	Appointment of Mark Roger Atkinson as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Jun 2010	TM01	Termination of appointment of a director	(1 page)
11 Jun 2010	AP01	Appointment of Mr Richard Robert Gimmler as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
29 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
18 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Mar 2010	CH03	Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009	(1 page)
08 Mar 2010	CH01	Director's details changed	(2 pages)
05 Mar 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)