AGGREGATES WEST LIMITED filing history - Find and update company information

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AGGREGATES WEST LIMITED

Company number 12575686

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
12 Sep 2023	TM01	Termination of appointment of Anthony Nigel Widdowson as a director on 16 August 2023	View PDF Termination of appointment of Anthony Nigel Widdowson as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	MR01	Registration of charge 125756860001, created on 8 June 2023	View PDF Registration of charge 125756860001, created on 8 June 2023 - link opens in a new window - 62 pages (62 pages)
07 Jun 2023	CH01	Director's details changed for Neil Gawthorpe on 23 May 2023	View PDF Director's details changed for Neil Gawthorpe on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC05	Change of details for Tungsten West Limited as a person with significant control on 29 September 2021	View PDF Change of details for Tungsten West Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Neil Gawthorpe as a director on 23 May 2023	View PDF Appointment of Neil Gawthorpe as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of Mark Edward Thompson as a person with significant control on 16 May 2023	View PDF Cessation of Mark Edward Thompson as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Mark Edward Thompson as a director on 16 May 2023	View PDF Termination of appointment of Mark Edward Thompson as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
05 Aug 2022	TM01	Termination of appointment of Maximilian Campbell Denning as a director on 2 August 2022	View PDF Termination of appointment of Maximilian Campbell Denning as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
07 Oct 2021	AP01	Appointment of Mr Anthony Nigel Widdowson as a director on 4 October 2021	View PDF Appointment of Mr Anthony Nigel Widdowson as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AP03	Appointment of Ben Harber as a secretary on 7 October 2020	View PDF Appointment of Ben Harber as a secretary on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AD01	Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 October 2020	View PDF Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 October 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	PSC04	Change of details for Mr Mark Edward Thompson as a person with significant control on 18 June 2020	View PDF Change of details for Mr Mark Edward Thompson as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC02	Notification of Tungsten West Limited as a person with significant control on 18 June 2020	View PDF Notification of Tungsten West Limited as a person with significant control on 18 June 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-28 GBP 100	View PDF Incorporation Statement of capital on 2020-04-28 GBP 100 - link opens in a new window - 27 pages (27 pages)

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