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GTR AGGREGATES & RECYCLING LTD

Company number 02601918

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Company Results (links open in a new window)
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)
13 Dec 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
12 Dec 2019 TM01 Termination of appointment of Amanda Jane Roberts as a director on 22 November 2019
12 Dec 2019 TM02 Termination of appointment of Amanda Jane Roberts as a secretary on 22 November 2019
10 Dec 2019 PSC07 Cessation of Dewi Vaughan Roberts as a person with significant control on 22 November 2019
02 Dec 2019 MR01 Registration of charge 026019180003, created on 22 November 2019
27 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
27 Nov 2019 MR01 Registration of charge 026019180002, created on 22 November 2019
27 Nov 2019 MR01 Registration of charge 026019180001, created on 22 November 2019
27 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
26 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
09 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Mrs Amanda Jane Roberts as a director on 6 March 2012
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011