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DERWEN AGGREGATES LTD

Company number 03104740

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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)
10 Jul 2017 CONNOT Change of name notice
05 May 2017 RP04AP01 Second filing for the appointment of Debbie Ann Keogh as a director
18 Apr 2017 AP01 Appointment of Mr Stuart Ivor Hanford as a director on 31 March 2017
18 Apr 2017 AP01 Appointment of Ms Debbie Ann Keogh as a director on 31 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 05/05/2017
07 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 May 2015 MR01 Registration of charge 031047400007, created on 30 April 2015
02 May 2015 MR01 Registration of charge 031047400006, created on 24 April 2015
29 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Feb 2014 MR01 Registration of charge 031047400005
03 Dec 2013 MR01 Registration of charge 031047400004
31 Oct 2013 MR01 Registration of charge 031047400003
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 SH08 Change of share class name or designation
29 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders