- Company Overview for AGGREGATE CARRIERS LIMITED (04222431)
- Filing history for AGGREGATE CARRIERS LIMITED (04222431)
- People for AGGREGATE CARRIERS LIMITED (04222431)
- Charges for AGGREGATE CARRIERS LIMITED (04222431)
- More for AGGREGATE CARRIERS LIMITED (04222431)
| 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) |
|---|---|---|---|
| 29 Mar 2011 | AP01 | Appointment of Samuel Rudolf Pluss as a director | |
| 03 Mar 2011 | TM01 | Termination of appointment of Geoffrey Parkin as a director | |
| 14 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 14 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 17 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 17 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 17 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 01 Sep 2010 | AA | Full accounts made up to 30 November 2009 | |
| 15 Jun 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Mr John Ferguson Bowater on 13 November 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Geoffrey William Parkin on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for John Ferguson Bowater on 1 October 2009 | |
| 25 Aug 2009 | AA | Full accounts made up to 30 November 2008 | |
| 15 Jun 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 31 Jul 2008 | 225 | Accounting reference date extended from 31/12/2007 to 30/11/2008 | |
| 23 Jun 2008 | 363a | Return made up to 23/05/08; full list of members | |
| 09 Apr 2008 | AA | Full accounts made up to 31 May 2007 | |
| 04 Jan 2008 | 225 | Accounting reference date shortened from 31/05/08 to 31/12/07 | |
| 08 Aug 2007 | 288a | New director appointed | |
| 04 Aug 2007 | 288a | New director appointed | |
| 04 Aug 2007 | 288b | Director resigned | |
| 04 Aug 2007 | 288b | Director resigned | |
| 04 Aug 2007 | 287 | Registered office changed on 04/08/07 from: lodge hill manor, downhead shepton mallet somerset BA4 4LG | |
| 20 Jun 2007 | 363a | Return made up to 23/05/07; full list of members |