AGGREGATE INDUSTRIES HOLDINGS LIMITED

Company number 00182412

Date	Type	Description	View / Download
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 Aug 2014	AP01	Appointment of Mr David Robert Forder as a director on 13 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Barry Paul Hope as a director on 13 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of David Robert Forder as a director on 13 August 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on 13 August 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 339,562,827.75	(6 pages)
15 Apr 2014	AP01	Appointment of Mr David Robert Forder as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of James Atherton-Ham as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Mark Schmidt as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Peter Wright as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Theophil Schlatter as a director	(1 page)
11 Feb 2014	AP01	Appointment of Markus Leo Unternahrer as a director	(3 pages)
29 Jan 2014	AP01	Appointment of Barry Paul Hope as a director	(3 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
31 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
30 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 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	(121 pages)
25 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(7 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)
19 Apr 2011	AP01	Appointment of Thomas Aebischer as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Christoph Haller as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Andreas Kranz as a director	(3 pages)

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