PIONEER AGGREGATES(UK)LIMITED

Company number 00648560

Date	Type	Description	View / Download
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
05 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
04 Aug 2008	288b	Appointment terminated director gary mcardle	(1 page)
01 Aug 2008	288b	Appointment terminated director david egan	(1 page)
01 Aug 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
01 Aug 2008	288b	Appointment terminated director ruth coulson	(1 page)
30 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
04 Jul 2008	288a	Director appointed christian leclercq	(2 pages)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
28 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
23 Apr 2007	363a	Return made up to 30/03/07; full list of members	(3 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
15 Sep 2006	288a	New director appointed	(2 pages)