BRITANNIA AGGREGATES LIMITED

Company number 02304376

Date	Type	Description	View / Download
08 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2,614,882	(7 pages)
03 Feb 2014	AP01	Appointment of Mr Gregor Mutch as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Martin Drury as a director	(1 page)
04 Nov 2013	AP01	Appointment of Mr Mark Wood as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
02 Oct 2013	TM01	Termination of appointment of Malcolm Whittle as a director	(1 page)
04 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(8 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(8 pages)
27 Apr 2011	TM01	Termination of appointment of Neil Haworth as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Johannes Matheus Louis Dieteren as a director	(3 pages)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(7 pages)
22 Apr 2010	AD01	Registered office address changed from St. Paul's House Warwick Lane London EC4P 4BN on 22 April 2010	(2 pages)
21 Jul 2009	363a	Return made up to 03/07/09; full list of members	(5 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Feb 2009	288a	Director appointed mr neil alan haworth	(3 pages)
18 Feb 2009	288b	Appointment terminated director philip roland	(1 page)
30 Jul 2008	363a	Return made up to 03/07/08; full list of members	(5 pages)
15 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Sep 2007	363a	Return made up to 03/07/07; full list of members	(3 pages)
27 Jan 2007	288a	New director appointed	(3 pages)