Company Results (links open in a new window)
|
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
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
|
|
|
18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr Phillip Jason Norah as a director on 13 February 2023
|
|
|
15 Feb 2023 |
TM01 |
Termination of appointment of Thomas Allan Edgcumbe as a director on 13 February 2023
|
|
|
05 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
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Aug 2022 |
TM01 |
Termination of appointment of Barry Paul Hope as a director on 19 August 2022
|
|
|
19 Aug 2022 |
AP01 |
Appointment of Thomas Allan Edgcumbe as a director on 19 August 2022
|
|
|
11 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Bardon Hill Bardon Hill Coalville LE67 1TL
|
|
|
08 Jul 2022 |
AD02 |
Register inspection address has been changed to Bardon Hill Bardon Hill Coalville LE67 1TL
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Barry Paul Hope as a director on 9 February 2022
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Patrick Eugene Murphy as a director on 31 January 2022
|
|
|
09 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Patrick Eugene Murphy as a director on 9 April 2021
|
|
|
20 Apr 2021 |
TM01 |
Termination of appointment of Christopher Mark Hudson as a director on 9 April 2021
|
|
|
17 Mar 2021 |
AP03 |
Appointment of Phillip Jason Norah as a secretary on 17 March 2021
|
|
|
08 Jan 2021 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 8 January 2021
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Mr John Ferguson Bowater as a director on 18 December 2020
|
|
|
07 Jan 2021 |
PSC02 |
Notification of Aggregate Industries Uk Limited as a person with significant control on 18 December 2020
|
|
|
07 Jan 2021 |
AD01 |
Registered office address changed from Dukesway Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PQ to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 7 January 2021
|
|