ANGLO AMERICAN AGGREGATES LIMITED

Company number 03693291

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2011	DS01	Application to strike the company off the register
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of James Retallack as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 1	(5 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
26 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
18 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for John Ferguson Bowater on 1 October 2009	(3 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
20 Jan 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(5 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
22 Jan 2008	363a	Return made up to 08/01/08; full list of members	(2 pages)
28 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
05 Sep 2007	288a	New director appointed	(4 pages)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288a	New director appointed	(3 pages)
29 Jan 2007	363a	Return made up to 08/01/07; full list of members	(2 pages)
24 Oct 2006	AA	Accounts made up to 31 December 2005	(5 pages)