Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGGREGATE PROCESSING AND RECYCLING LIMITED

Company number 03160337

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
21 Jan 2025 AA01 Previous accounting period extended from 30 June 2024 to 31 December 2024
15 Jan 2025 RP04AP01 Second filing for the appointment of Mr Jerome Francois Henri Barioz as a director
15 Jan 2025 RP04AP01 Second filing for the appointment of Mr Nicholas John Allen as a director
15 Jan 2025 RP04AP01 Second filing for the appointment of Mr Paul David Humphrey as a director
14 Jan 2025 RP04TM01 Second filing for the termination of Thomas James Elgin as a director
14 Jan 2025 RP04TM01 Second filing for the termination of Stephen Graham Smith as a director
14 Jan 2025 RP04TM02 Second filing for the termination of Kim Leonie Caves as a secretary
14 Jan 2025 RP04TM01 Second filing for the termination of Geoff Caves as a director
14 Jan 2025 RP04TM01 Second filing for the termination of Cathal Eastwood as a director
02 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2025 MA Memorandum and Articles of Association
02 Jan 2025 MA Memorandum and Articles of Association
02 Jan 2025 MA Memorandum and Articles of Association
04 Nov 2024 AD01 Registered office address changed from Corner of Ninian Way & Hedging Lane Wilnecote Tamworth Staffordshire B77 5EX to Moorfield Road Duxford Cambridge Cambridgeshire CB22 4QX on 4 November 2024
01 Nov 2024 TM01 Termination of appointment of Thomas James Elgin as a director on 1 November 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 14/10/25.
01 Nov 2024 TM01 Termination of appointment of Stephen Graham Smith as a director on 1 November 2024
  • ANNOTATION Clarification a second filed TN01 was registered on 14/10/25.
01 Nov 2024 TM01 Termination of appointment of Cathal Eastwood as a director on 1 November 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 14/01/25
01 Nov 2024 TM01 Termination of appointment of Geoff Caves as a director on 1 November 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 14/01/25.
01 Nov 2024 TM02 Termination of appointment of Kim Leonie Caves as a secretary on 1 November 2024
  • ANNOTATION Clarification a second filed TM02 was registered on 14/01/25.
01 Nov 2024 AP01 Appointment of Mr Paul David Humphrey as a director on 1 November 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 15/01/25.
01 Nov 2024 AP01 Appointment of Mr Jerome Francois Henri Barioz as a director on 1 November 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 15/01/25.
01 Nov 2024 AP01 Appointment of Mr Nicholas John Allen as a director on 1 November 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 15/01/25.
13 Aug 2024 AA Full accounts made up to 30 June 2023
25 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
29 Feb 2024 AP01 Appointment of Mr Steven James Peterson as a director on 29 February 2024