G.R. ALLAN AGGREGATES (THORNEY) LIMITED

Company number 09119544

Date	Type	Description	View / Download
20 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(7 pages)
13 Aug 2015	CERTNM	Company name changed cat water aggregates LIMITED\certificate issued on 13/08/15 RES15 ‐ Change company name resolution on 2015-07-28	(2 pages)
13 Aug 2015	CONNOT	Change of name notice	(2 pages)
22 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders	(5 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 300	(3 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 300	(3 pages)
08 Jan 2015	AP01	Appointment of Shirley Antina Allan as a director on 7 January 2015	(2 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 Aug 2014	AP01	Appointment of Philip James Allan as a director on 7 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Doreen Jane Allan as a director on 7 July 2014	(2 pages)
30 Jul 2014	CERTNM	Company name changed landlogical thorney LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-07-23	(2 pages)
30 Jul 2014	CONNOT	Change of name notice	(2 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 3	(3 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 3	(3 pages)
24 Jul 2014	AP01	Appointment of James Forbes Allan as a director on 7 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Natalie Mitchell as a director on 7 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Wilton Directors Limited as a director on 7 July 2014	(1 page)
07 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)