Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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10 Apr 2024 |
PSC05 |
Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE37 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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05 Jan 2023 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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08 Oct 2021 |
AP01 |
Appointment of Mr Stephen John Curley as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Barry Paul Hope as a director on 30 September 2021
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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12 Dec 2019 |
PSC02 |
Notification of Aggregate Industries Uk Limited as a person with significant control on 10 October 2019
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12 Dec 2019 |
PSC07 |
Cessation of Foster Yeoman Limited as a person with significant control on 9 October 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Simon Charles Henry Turk as a director on 10 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Barry Paul Hope as a director on 10 October 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-10
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18 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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18 Sep 2019 |
MR04 |
Satisfaction of charge 2 in full
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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