- Company Overview for ISLAND BARN AGGREGATES LIMITED (01486232)
- Filing history for ISLAND BARN AGGREGATES LIMITED (01486232)
- People for ISLAND BARN AGGREGATES LIMITED (01486232)
- Registers for ISLAND BARN AGGREGATES LIMITED (01486232)
- More for ISLAND BARN AGGREGATES LIMITED (01486232)
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) |
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12 Feb 2019 | AP01 | Appointment of Mr Laurence Burdett Dagley as a director on 10 January 2019 | |
11 Feb 2019 | TM01 | Termination of appointment of Christopher Arthur Leese as a director on 10 January 2019 | |
24 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
17 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
02 Aug 2018 | PSC05 | Change of details for Cemex Uk Operations Limited as a person with significant control on 4 June 2018 | |
01 Aug 2018 | TM01 | Termination of appointment of Robin John Doody as a director on 25 July 2018 | |
01 Aug 2018 | AP01 | Appointment of Christopher Arthur Leese as a director on 25 July 2018 | |
20 Jun 2018 | TM01 | Termination of appointment of Glyn Richards as a director on 28 February 2018 | |
20 Jun 2018 | AP01 | Appointment of Mr Wayne Strevens as a director on 28 February 2018 | |
24 Jan 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
14 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
19 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Feb 2016 | AA03 | Resignation of an auditor | |
18 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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18 Dec 2015 | CH01 | Director's details changed for Glyn Richards on 25 November 2015 | |
18 Dec 2015 | CH04 | Secretary's details changed for Tarmac Secretaries (Uk) Limited on 20 April 2015 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Aug 2015 | CH04 | Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 | |
09 Mar 2015 | CH01 | Director's details changed for Mr Alan John Hayter on 9 March 2015 | |
26 Feb 2015 | AP01 | Appointment of Mr Alan John Hayter as a director on 19 February 2015 | |
26 Feb 2015 | TM01 | Termination of appointment of Karen Lumbus as a director on 1 January 2015 | |
26 Feb 2015 | TM01 | Termination of appointment of Gary Windsor Ervine Connery as a director on 19 February 2015 | |
26 Feb 2015 | AP01 | Appointment of Mr Mark Thomas Wood as a director on 19 February 2015 |