AGGREGATE INDUSTRIES MANAGEMENT LIMITED

Company number 00872099

Date	Type	Description	View / Download
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(5 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
05 Jul 2017	PSC02	Notification of Aggregate Industries Limited as a person with significant control on 6 April 2016	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 16,000,000	(5 pages)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 16,000,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 16,000,000	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(6 pages)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of James Retallack as a director	(1 page)
03 Mar 2011	TM01	Termination of appointment of Alain Bourguignon as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Aug 2010	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010	(2 pages)
30 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)