ENVIRONMENTAL AGGREGATES LIMITED

Company number 03450086

Date	Type	Description	View / Download
28 Nov 2013	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 28 November 2013	(1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100,000	(7 pages)
18 Oct 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 18 October 2013	(1 page)
30 Jul 2013	TM01	Termination of appointment of Tarmac Nominess Limited as a director	(1 page)
30 Jul 2013	TM02	Termination of appointment of John Bradshaw as a secretary	(1 page)
30 Jul 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
30 Jul 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
30 Jul 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
06 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
06 Jan 2013	TM01	Termination of appointment of James Stirk as a director	(2 pages)
18 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
18 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
23 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
23 Nov 2010	CH02	Director's details changed for Tarmac Nominess Limited on 1 October 2009	(2 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)
07 Oct 2010	CH03	Secretary's details changed for James Richard Stirk on 17 September 2010	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)