R.W. AGGREGATES LIMITED

Company number 03166538

Date	Type	Description	View / Download
29 Jan 2014	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013	(1 page)
03 Jan 2014	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 3 January 2014	(1 page)
04 Dec 2013	AP01	Appointment of Mr Mark Thomas Wood as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Malcolm Whittle as a director	(1 page)
04 Dec 2013	AP01	Appointment of Mr Alan John Hayter as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Alistair Mcrae as a director	(1 page)
20 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
24 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(9 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
26 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(9 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(9 pages)
27 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
23 Jun 2011	AP01	Appointment of Mr Stuart John Wykes as a director	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Stephen Wakerly as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Emmanuel Rigaux as a director	(1 page)
07 Apr 2011	AP01	Appointment of Johannes Matheus Louis Dieteren as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Neil Haworth as a director	(2 pages)
08 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(10 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
02 Sep 2010	TM01	Termination of appointment of Robert Whetstone as a director	(1 page)
02 Sep 2010	AP01	Appointment of Emmanuel Marie Germain Rigaux as a director	(2 pages)
25 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(7 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)