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AGGREGATE INDUSTRIES SOUTH WEST LIMITED

Company number 00618547

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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)
26 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
03 Mar 2011 AP01 Appointment of Peter Thomas Hardman as a director
03 Mar 2011 TM01 Termination of appointment of Duncan Harris as a director
03 Mar 2011 TM01 Termination of appointment of Alain Bourguignon as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Aug 2010 CH01 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010
11 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
11 Apr 2010 TM01 Termination of appointment of George Bolsover as a director
08 Apr 2010 AP01 Appointment of Mr Alain Gerard Edmond Bourguignon as a director
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
03 Nov 2009 CH01 Director's details changed for George William Bolsover on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Colin Richard Jenkins on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Duncan Ian Harris on 1 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jul 2009 288c Director's change of particulars / colin jenkins / 12/06/2009
12 May 2009 363a Return made up to 26/04/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 26/04/08; full list of members
29 Mar 2008 AA Full accounts made up to 31 December 2006
13 Feb 2008 288c Director's particulars changed
29 Oct 2007 CERTNM Company name changed cemex readymix south west limite d\certificate issued on 29/10/07
28 Oct 2007 287 Registered office changed on 28/10/07 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD
28 Oct 2007 288b Director resigned
28 Oct 2007 288b Director resigned
28 Oct 2007 288b Director resigned