ATLANTIC AGGREGATES LIMITED

Company number 03612062

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
03 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(4 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
04 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(4 pages)
21 Dec 2012	SH20	Statement by directors	(1 page)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 1	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 19/12/12	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium reserve and capital redemption reserve 19/12/2012	(1 page)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
04 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(4 pages)
14 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
20 Oct 2011	AP01	Appointment of Philppe Frenay as a director	(3 pages)
05 Oct 2011	TM01	Termination of appointment of Colin Jenkins as a director	(1 page)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
01 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(4 pages)
05 Jul 2011	TM01	Termination of appointment of James Retallack as a director	(1 page)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)