- Company Overview for BRETT AGGREGATES LIMITED (00316788)
- Filing history for BRETT AGGREGATES LIMITED (00316788)
- People for BRETT AGGREGATES LIMITED (00316788)
- Charges for BRETT AGGREGATES LIMITED (00316788)
- More for BRETT AGGREGATES LIMITED (00316788)
| 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) |
|---|---|---|---|
| 13 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Jul 2015 | AP01 | Appointment of Mr Alan Henry Smith as a director on 1 July 2015 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
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| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Sep 2013 | TM01 | Termination of appointment of Peter Tallon as a director | |
| 10 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 06 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 06 Feb 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 | |
| 04 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 08 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for Mr Gregor John Mutch on 2 October 2009 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Apr 2010 | AD01 | Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB on 29 April 2010 | |
| 07 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Oct 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
| 25 Nov 2008 | 363a | Return made up to 27/09/08; full list of members | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 25 Sep 2008 | 288a | Director appointed mr gregor john mutch | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 |