AGGREGATE INDUSTRIES HOLDINGS LIMITED

Company number 00182412

Date	Type	Description	View / Download
15 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(109 pages)
28 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(8 pages)
06 Jul 2010	AP01	Appointment of Simon Gregory Crossley as a director	(3 pages)
01 Jul 2010	TM01	Termination of appointment of a director	(1 page)
12 Mar 2010	TM01	Termination of appointment of Andreas Kranz as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Mark Anatol Schmidt as a director	(3 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed	(3 pages)
02 Nov 2009	CH01	Director's details changed for Theophil Hermann Schlatter on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Andreas Kranz on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Peter James Wright on 1 October 2009	(3 pages)
27 Jul 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
22 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(49 pages)
18 Mar 2009	288a	Director appointed andreas kranz	(2 pages)
22 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(51 pages)
18 Aug 2008	288b	Appointment terminated director beat fellmann	(1 page)
18 Aug 2008	288a	Director appointed christoph haller	(2 pages)
17 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
31 Jan 2008	288c	Director's particulars changed	(1 page)
28 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(50 pages)
10 Aug 2007	353	Location of register of members	(1 page)
31 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
31 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
31 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(4 pages)

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