BRITANNIA AGGREGATES LIMITED

Company number 02304376

Date	Type	Description	View / Download
14 Jan 2020	TM01	Termination of appointment of Mark Thomas Wood as a director on 20 December 2019	(1 page)
14 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jan 2020	TM02	Termination of appointment of John Gilbert as a secretary on 1 January 2020	(1 page)
09 Jan 2020	AP03	Appointment of Mrs Susan Francis Kitchin as a secretary on 1 January 2020	(2 pages)
08 Jan 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 8 January 2020	(1 page)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(15 pages)
18 Jul 2019	AP01	Appointment of Mr Ben Coggan as a director on 30 June 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Alan John Hayter as a director on 30 June 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(15 pages)
06 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(14 pages)
10 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
26 Oct 2016	AP01	Appointment of Mr Alan John Hayter as a director on 3 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Andrew John Bate as a director on 3 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(7 pages)
26 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2,614,882	(6 pages)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Andrew Bate as a director on 23 December 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Johannes Matheus Louis Dieteren as a director on 17 October 2014	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)