D C AGGREGATES LIMITED

Company number 06711226

Date	Type	Description	View / Download
01 Nov 2018	PSC07	Cessation of United Asphalt Limited as a person with significant control on 22 August 2018	(1 page)
01 Nov 2018	PSC04	Change of details for Mr Gery De Coedt as a person with significant control on 22 August 2018	(2 pages)
04 Sep 2018	TM02	Termination of appointment of David Thomas Donnelly as a secretary on 22 August 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Michael Luing Henry Cowley as a director on 22 August 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Michael Joseph Conway as a director on 22 August 2018	(1 page)
11 Jul 2018	AD01	Registered office address changed from Conway House Vestry Road Sevenoaks Kent TN14 5EL to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 11 July 2018	(2 pages)
11 Jul 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages)
12 Oct 2017	PSC05	Change of details for United Asphalt Limited as a person with significant control on 6 April 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
12 Oct 2017	PSC07	Cessation of Ross William Snape as a person with significant control on 21 December 2016	(1 page)
12 Oct 2017	PSC07	Cessation of United Construction Materials Limited as a person with significant control on 22 December 2016	(1 page)
05 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10	(3 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
06 Apr 2017	AD01	Registered office address changed from West Theale Industrial Estate Wigmore Lane Theale Berkshire RG7 5HH to Conway House Vestry Road Sevenoaks Kent TN14 5EL on 6 April 2017	(2 pages)
20 Jan 2017	TM02	Termination of appointment of Lisa Search as a secretary on 21 December 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Michael Joseph Conway as a director on 21 December 2016	(3 pages)
10 Jan 2017	TM01	Termination of appointment of Ross William Snape as a director on 21 December 2016	(2 pages)
10 Jan 2017	AP03	Appointment of David Thomas Donnelly as a secretary on 21 December 2016	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(9 pages)
26 Jun 2016	AP01	Appointment of Mr Michael Luing Henry Cowley as a director on 18 May 2016	(3 pages)
21 Jun 2016	AP01	Appointment of Mr Michael Hudson as a director on 18 May 2016	(3 pages)
21 Jun 2016	AP01	Appointment of Emmanuel Pierre Marie Maes as a director on 18 May 2016	(3 pages)
21 Jun 2016	TM01	Termination of appointment of David Tidmarsh as a director on 18 May 2016	(2 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 2	(4 pages)
21 Jun 2016	SH08	Change of share class name or designation	(2 pages)

Previous

• 1
• 2
• 3

Next