WELSH AGGREGATES LIMITED

Company number 00976734

Date	Type	Description	View / Download
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
28 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
21 Oct 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 576	(4 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
28 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 576	(5 pages)
27 Nov 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 June 2013	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
16 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
24 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 576	(5 pages)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
03 Dec 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 3 December 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director's powers - section 28 deletion from arts 20/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Sep 2013	CC04	Statement of company's objects	(2 pages)
02 Aug 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)