ISLAND BARN AGGREGATES LIMITED

Company number 01486232

Date	Type	Description	View / Download
23 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 200,000	(9 pages)
23 Dec 2014	AP01	Appointment of Andrew Wilson as a director on 22 September 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Juan Ramon Lopez as a director on 22 September 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Andrew Richard Wilson as a director on 22 September 2014	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
13 Feb 2014	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 13 February 2014	(1 page)
29 Jan 2014	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013	(1 page)
23 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013	(21 pages)
16 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 200,000 ANNOTATION A second filed AR01 was registered on 23/12/2013	(11 pages)
08 Oct 2013	TM01	Termination of appointment of Julie Millburn as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Malcolm Whittle as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(12 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
12 Jul 2012	AP01	Appointment of Gary Windsor Ervine Connery as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Michael Bull as a director	(1 page)
14 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(12 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(12 pages)
12 Oct 2010	TM01	Termination of appointment of Matthew Wild as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Robin John Doody as a director	(3 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(8 pages)