AGGREGATE PROCESSING AND RECYCLING LIMITED
Company number 03160337
- Company Overview for AGGREGATE PROCESSING AND RECYCLING LIMITED (03160337)
- Filing history for AGGREGATE PROCESSING AND RECYCLING LIMITED (03160337)
- People for AGGREGATE PROCESSING AND RECYCLING LIMITED (03160337)
- Charges for AGGREGATE PROCESSING AND RECYCLING LIMITED (03160337)
- More for AGGREGATE PROCESSING AND RECYCLING LIMITED (03160337)
| 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) |
|---|---|---|---|
| 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 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Stephen Graham Smith as a director on 1 November 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Cathal Eastwood as a director on 1 November 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Geoff Caves as a director on 1 November 2024 | |
| 01 Nov 2024 | TM02 | Termination of appointment of Kim Leonie Caves as a secretary on 1 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Paul David Humphrey as a director on 1 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Jerome Francois Henri Barioz as a director on 1 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Nicholas John Allen as a director on 1 November 2024 | |
| 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 | |
| 15 Dec 2023 | TM01 | Termination of appointment of Ian Richard Mills as a director on 15 December 2023 | |
| 29 Aug 2023 | AP01 | Appointment of Mrs Lisa Marie Vernon as a director on 29 August 2023 | |
| 31 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with updates | |
| 04 Aug 2022 | MR01 | Registration of charge 031603370006, created on 3 August 2022 | |
| 26 Jul 2022 | MR04 | Satisfaction of charge 031603370005 in full | |
| 25 May 2022 | AA | Full accounts made up to 30 June 2021 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 15 February 2022 with updates | |
| 08 Jul 2021 | AA | Full accounts made up to 30 June 2020 | |
| 01 Jul 2021 | AP01 | Appointment of Mr Cathal Eastwood as a director on 1 July 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mr Thomas James Elgin as a director on 1 July 2021 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with updates | |
| 16 Jul 2020 | MR01 | Registration of charge 031603370005, created on 1 July 2020 |