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AGGREGATE PROCESSING AND RECYCLING LIMITED

Company number 03160337

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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)
03 Jun 2003 225 Accounting reference date shortened from 31/07/02 to 30/06/02
12 Feb 2003 363s Return made up to 15/02/03; full list of members
30 Apr 2002 395 Particulars of mortgage/charge
29 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
14 Feb 2002 363s Return made up to 15/02/02; full list of members
09 May 2001 AA Accounts for a small company made up to 31 July 2000
22 Mar 2001 363s Return made up to 15/02/01; full list of members
30 May 2000 AA Accounts for a dormant company made up to 31 July 1999
19 Apr 2000 363s Return made up to 15/02/00; full list of members
30 Dec 1999 88(2)R Ad 17/09/99--------- £ si 98@1=98 £ ic 2/100
17 Dec 1999 288b Director resigned
04 Jun 1999 AA Accounts for a dormant company made up to 31 July 1998
16 Mar 1999 363s Return made up to 15/02/99; no change of members
  • 363(287) ‐ Registered office changed on 16/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1999 CERTNM Company name changed fabtec installations LTD\certificate issued on 18/01/99
11 Mar 1998 363s Return made up to 15/02/98; no change of members
19 Dec 1997 AA Accounts for a dormant company made up to 31 July 1997
30 Apr 1997 363s Return made up to 15/02/97; full list of members
01 Oct 1996 287 Registered office changed on 01/10/96 from: unit 12A, hedging cane ind est, tamworth, B77 1PP
01 Oct 1996 224 Accounting reference date notified as 31/07
01 Oct 1996 88(2)R Ad 20/02/96--------- £ si 1@1=1 £ ic 1/2
01 Oct 1996 288 New secretary appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
29 Feb 1996 288 Director resigned
29 Feb 1996 288 Secretary resigned