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AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED

Company number 03031799

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	TM01	Termination of appointment of Paul Tracy Keeton as a director on 31 May 2021	View PDF Termination of appointment of Paul Tracy Keeton as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AP03	Appointment of Gary Matthew Thomas as a secretary on 8 November 2019	View PDF Appointment of Gary Matthew Thomas as a secretary on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Mr Gary Matthew Thomas as a director on 8 November 2019	View PDF Appointment of Mr Gary Matthew Thomas as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	TM01	Termination of appointment of Ian Mcgown as a director on 7 November 2019	View PDF Termination of appointment of Ian Mcgown as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM02	Termination of appointment of Ian Mcgown as a secretary on 7 November 2019	View PDF Termination of appointment of Ian Mcgown as a secretary on 7 November 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
09 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
12 Feb 2016	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	View PDF Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL - link opens in a new window - 1 page (1 page)
12 Feb 2016	AR01	Annual return made up to 16 January 2016 no member list	View PDF Annual return made up to 16 January 2016 no member list - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	View PDF Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Feb 2015	AR01	Annual return made up to 16 January 2015 no member list	View PDF Annual return made up to 16 January 2015 no member list - link opens in a new window - 4 pages (4 pages)

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