JOHNSONS AGGREGATES AND RECYCLING LIMITED

Company number 04366658

Date	Type	Description	View / Download
29 Dec 2017	AA	Full accounts made up to 28 February 2017	(34 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 141.65	(13 pages)
22 Dec 2017	MR01	Registration of charge 043666580012, created on 14 December 2017	(32 pages)
17 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(13 pages)
24 Nov 2016	AA	Full accounts made up to 29 February 2016	(29 pages)
07 Sep 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 043666580010	(1 page)
07 Sep 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 100.00	(13 pages)
17 Aug 2016	SH02	Sub-division of shares on 29 July 2016	(4 pages)
15 Aug 2016	SH08	Change of share class name or designation	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
04 Aug 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Jonathan Earl as a director on 29 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Paul Warwick Capell as a director on 29 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Helen Maria Johnson as a director on 29 July 2016	(1 page)
22 Jul 2016	MR04	Satisfaction of charge 7 in full	(1 page)
18 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(4 pages)
18 Feb 2016	CH01	Director's details changed for Mrs Helen Maria Johnson on 1 February 2016	(2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Philip David Wood on 1 February 2016	(2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Steven David Johnson on 1 February 2016	(2 pages)
18 Feb 2016	CH03	Secretary's details changed for Mrs Helen Maria Johnson on 1 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Philip David Wood as a director on 29 January 2016	(2 pages)
06 Dec 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
12 Nov 2015	AD01	Registered office address changed from Bunny Hill Loughborough Road Bunny Nottingham NG11 6QN to Johnsons Recycling Centre Crompton Road Off Merlin Way Ilkeston Derbyshire DE7 4BG on 12 November 2015	(1 page)
12 Nov 2015	MR04	Satisfaction of charge 043666580011 in full	(1 page)