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) |
|---|---|---|---|
| 27 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
| 27 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with updates | |
| 29 Jul 2019 | RESOLUTIONS |
Resolutions
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| 16 Jul 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
| 09 Jul 2019 | MR01 | Registration of charge 031603370004, created on 5 July 2019 | |
| 08 Jul 2019 | AP01 | Appointment of Mr Stephen Graham Smith as a director on 5 July 2019 | |
| 08 Jul 2019 | AP01 | Appointment of Mr Ian Richard Mills as a director on 5 July 2019 | |
| 08 Jul 2019 | MR01 | Registration of charge 031603370003, created on 5 July 2019 | |
| 25 Jun 2019 | MR04 | Satisfaction of charge 1 in full | |
| 25 Jun 2019 | MR04 | Satisfaction of charge 031603370002 in full | |
| 04 Mar 2019 | CS01 | Confirmation statement made on 15 February 2019 with updates | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 Mar 2018 | CS01 | Confirmation statement made on 15 February 2018 with updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 01 Mar 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
| 08 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 May 2016 | CH01 | Director's details changed for Geoff Caves on 7 May 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Mar 2014 | MR01 | Registration of charge 031603370002 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Apr 2013 | CH01 | Director's details changed for Geoff Caves on 25 April 2013 |