ISLE OF WIGHT AGGREGATES LIMITED

Company number 04358278

Date	Type	Description	View / Download
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
17 Jan 2019	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 30 October 2018	(2 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
02 Aug 2018	PSC05	Change of details for Cemex Uk Operations Limited as a person with significant control on 4 June 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Alan John Hayter as a director on 25 September 2017	(1 page)
01 Aug 2018	TM01	Termination of appointment of Robin John Doody as a director on 25 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Christopher Arthur Leese as a director on 25 July 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mrs Sharon Louise Ralph as a director on 25 September 2017	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Laurence Burdett Dagley as a director on 1 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Kurt Cowdery as a director on 1 July 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Glyn Richards as a director on 28 February 2018	(1 page)
20 Jun 2018	AP01	Appointment of Mr Wayne Strevens as a director on 28 February 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
15 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
24 Mar 2017	RP04AP01	Second filing for the appointment of Gordon John Tuck as a director	(6 pages)
03 Mar 2017	CH01	Director's details changed for Mr Gordon John Tuck on 1 March 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(7 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
11 Aug 2016	AP01	Appointment of Laurence Burdett Dagley as a director on 1 January 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of John Russell Miller as a director on 31 December 2015	(1 page)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
25 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(8 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Sep 2015	AP01	Appointment of Mr Gordon John Tuck as a director on 31 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2017.	(3 pages)