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AGGREGATES EXPRESS LTD

Company number 02968375

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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)
23 Sep 2015 AD01 Registered office address changed from Garth Isaf Farm Efail Isaf Pontypridd Mid Glamorgan CF38 1SN to O Brien & Partners Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR on 23 September 2015
28 Aug 2015 MR04 Satisfaction of charge 1 in full
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Nov 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
20 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
08 Oct 2012 TM02 Termination of appointment of Rae Jones as a secretary
08 Oct 2012 AP03 Appointment of Mr Ryan Jones as a secretary
04 Sep 2012 TM01 Termination of appointment of Rae Jones as a director
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jan 2012 AA Total exemption small company accounts made up to 30 September 2010
09 Nov 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Mrs Rae Jones on 1 March 2011
13 Sep 2010 AR01 Annual return made up to 8 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 08/09/09; no change of members
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Oct 2008 363a Return made up to 08/09/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Feb 2008 AA Total exemption small company accounts made up to 30 September 2006
03 Oct 2007 363a Return made up to 08/09/07; full list of members
30 May 2007 288a New secretary appointed
30 May 2007 288b Secretary resigned