GALLAGHER AGGREGATES LIMITED

Company number 02231689

Date	Type	Description	View / Download
26 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(4 pages)
22 Jun 2020	AA	Full accounts made up to 30 September 2019	(26 pages) Download iXBRL
28 Oct 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Leitrim House Little Preston Aylesford Maidstone Kent ME20 7NS on 28 October 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Ian Lea Perkins as a director on 11 October 2019	(2 pages)
24 Oct 2019	AP03	Appointment of Mr Ian Lea Perkins as a secretary on 11 October 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of Catherine Jane Rossiter as a director on 30 September 2019	(1 page)
24 Oct 2019	TM02	Termination of appointment of Catherine Jane Rossiter as a secretary on 30 September 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
25 Jun 2019	AP01	Appointment of Mr Paul D'arcy as a director on 13 June 2019	(2 pages)
13 Jun 2019	AA	Full accounts made up to 30 September 2018	(27 pages) Download iXBRL
14 Jan 2019	AP01	Appointment of Mr Sean Connor as a director on 1 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Lance Earl Taylor as a director on 1 January 2019	(2 pages)
14 Jan 2019	AP03	Appointment of Ms Catherine Jane Rossiter as a secretary on 1 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Nicholas Guy Anthony Yandle as a director on 31 December 2018	(1 page)
14 Jan 2019	TM01	Termination of appointment of Thomas John Corkery as a director on 31 December 2018	(1 page)
14 Jan 2019	TM02	Termination of appointment of Thomas John Corkery as a secretary on 31 December 2018	(1 page)
12 Oct 2018	AP01	Appointment of Ms Catherine Jane Rossiter as a director on 1 October 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
22 May 2018	AA	Group of companies' accounts made up to 30 September 2017	(34 pages) Download iXBRL
17 Apr 2018	AP01	Appointment of Mr Stephen Hollingshead as a director on 1 April 2018	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
03 Jul 2017	PSC01	Notification of Patrick Gallagher as a person with significant control on 20 June 2017	(2 pages)
14 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(32 pages)
05 Sep 2016	TM01	Termination of appointment of Mary Bridget Gallagher as a director on 2 September 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 USD 100	(8 pages)