AGGREGATE INDUSTRIES UK LIMITED

Company number 00245717

Date	Type	Description	View / Download
19 Oct 2011	AP01	Appointment of Mr Michael Anthony Eberlin as a director	(3 pages)
05 Oct 2011	TM01	Termination of appointment of Colin Jenkins as a director	(1 page)
06 Jul 2011	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 23 May 2011	(2 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)
10 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(8 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
28 Aug 2010	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010	(2 pages)
07 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(6 pages)
11 Apr 2010	TM01	Termination of appointment of George Bolsover as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Alain Gerard Edmond Bourguignon as a director	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for George William Bolsover on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Colin Richard Jenkins on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for John Ferguson Bowater on 1 October 2009	(3 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
15 Jul 2009	288b	Appointment terminated director ralph cunningham	(1 page)
03 Jul 2009	288c	Director's change of particulars / colin jenkins / 12/06/2009	(1 page)
30 Apr 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from unit 27 14 boveney road foresthill london SE23 3NR	(1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from bardon hall copt oak road markfield leicestershire LE67 9PJ	(1 page)
17 Nov 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
07 May 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)