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COTSWOLD AGGREGATES LIMITED

Company number 03156667

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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)
13 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
19 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
04 Apr 2014 AA Full accounts made up to 30 June 2013
13 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
12 Feb 2014 TM01 Termination of appointment of Alan Mackenzie as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
13 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
13 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
23 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
20 Oct 2011 AP01 Appointment of Philippe Frenay as a director
05 Oct 2011 TM01 Termination of appointment of Colin Jenkins as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AP01 Appointment of John Ferguson Bowater as a director
03 Mar 2011 TM01 Termination of appointment of Alain Bourguignon as a director
11 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 CH01 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010
11 Apr 2010 TM01 Termination of appointment of George Bolsover as a director
08 Apr 2010 AP01 Appointment of Mr Alain Gerard Edmond Bourguignon as a director
29 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
02 Nov 2009 CH01 Director's details changed for Colin Richard Jenkins on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Alan George Pardoe on 1 October 2009