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GALLAGHER AGGREGATES LIMITED

Company number 02231689

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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)
10 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
29 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
  • USD 100
22 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
  • USD 100
09 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
24 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
14 Mar 2013 AA Full accounts made up to 30 September 2012
26 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
19 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
25 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
14 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Sep 2010 TM01 Termination of appointment of Martin Hobbs as a director
07 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
20 May 2010 AA Group of companies' accounts made up to 30 September 2009
26 Jan 2010 CH03 Secretary's details changed for Thomas John Corkery on 13 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Nicholas Guy Anthony Yandle on 13 January 2010
26 Jan 2010 CH01 Director's details changed for Martin Hobbs on 13 January 2010
26 Jan 2010 CH01 Director's details changed for Patrick Gallagher on 13 January 2010
26 Jan 2010 CH01 Director's details changed for Mary Bridget Gallagher on 13 January 2010
13 Jan 2010 AP01 Appointment of Mr Thomas John Corkery as a director
29 Nov 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009
03 Jul 2009 363a Return made up to 20/06/09; full list of members
27 May 2009 AA Accounts for a medium company made up to 30 September 2008