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AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED

Company number 01588198

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2021 DS01 Application to strike the company off the register
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2021 TM01 Termination of appointment of Christopher Mark Hudson as a director on 9 April 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
22 Feb 2021 CH01 Director's details changed for Mr Christopher Mark Hudson on 3 December 2015
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Nov 2020 TM01 Termination of appointment of Alan Connolly as a director on 2 November 2020
26 Nov 2020 TM01 Termination of appointment of Ian Martin Pittaway as a director on 2 November 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
13 Nov 2019 AP03 Appointment of Gary Matthew Thomas as a secretary on 8 November 2019
08 Nov 2019 TM02 Termination of appointment of Ian Mcgown as a secretary on 7 November 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Aug 2019 TM01 Termination of appointment of Thomas Mark Longland as a director on 18 May 2019
03 May 2019 TM01 Termination of appointment of James West Atherton-Ham as a director on 30 April 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Jan 2019 AP01 Appointment of Kimberley Clarke Wood as a director on 25 September 2018
29 Jan 2019 TM01 Termination of appointment of Laurence Anthony Quinn as a director on 30 September 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
09 Feb 2018 CH01 Director's details changed
07 Feb 2018 CH01 Director's details changed for Richard Renwick on 1 January 2018
06 Feb 2018 TM01 Termination of appointment of Joseph Henry Hudson as a director on 31 December 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016