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OWEN PUGH AGGREGATES LIMITED

Company number 01277269

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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)
16 Sep 2010 AA Full accounts made up to 31 March 2010
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr John Raymond Dickson on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Grahame White on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Robin Scott Armstrong on 1 December 2009
14 Sep 2009 AA Full accounts made up to 31 March 2009
27 Jan 2009 AA Full accounts made up to 31 March 2008
05 Dec 2008 288a Director appointed mr robin scott armstrong
05 Dec 2008 288a Secretary appointed mr john raymond dickson
04 Dec 2008 288b Appointment terminated director keith dixon
04 Dec 2008 288b Appointment terminated secretary keith dixon
03 Dec 2008 363a Return made up to 30/11/08; full list of members
03 Dec 2007 363a Return made up to 30/11/07; full list of members
31 Jul 2007 AA Full accounts made up to 31 March 2007
12 Dec 2006 363s Return made up to 30/11/06; full list of members
16 Aug 2006 AA Accounts for a small company made up to 31 March 2006
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 MEM/ARTS Memorandum and Articles of Association
23 Mar 2006 CERTNM Company name changed owen pugh (site services) limite d\certificate issued on 23/03/06
13 Dec 2005 363s Return made up to 30/11/05; full list of members
21 Oct 2005 288a New secretary appointed;new director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Secretary resigned;director resigned
21 Oct 2005 155(6)a Declaration of assistance for shares acquisition