Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
PSC05 |
Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024
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10 Apr 2024 |
PSC05 |
Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
AP01 |
Appointment of Mr Joseph Charles Gifford as a director on 20 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Gareth Fisher as a director on 20 February 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Gareth Fisher on 1 November 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Mar 2020 |
TM02 |
Termination of appointment of Visar Isaj as a secretary on 28 February 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Aug 2019 |
AP01 |
Appointment of Mr John Ferguson Bowater as a director on 1 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Mark Anthony Willshee as a director on 31 July 2019
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-28
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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18 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/12/2017
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