Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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17 May 2024 |
CH01 |
Director's details changed for Pierre-Edern Francois Lalanne on 27 March 2024
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17 May 2024 |
CH01 |
Director's details changed for Lee Sleight on 27 March 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Stephen George Dryden as a director on 18 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Pierre-Edern Francois Lalanne as a director on 18 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Garrath Malcolm Lyons as a director on 18 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Lee Sleight as a director on 18 December 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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20 May 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
AP01 |
Appointment of Mr Garrath Lyons as a director on 1 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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15 Jul 2022 |
AD04 |
Register(s) moved to registered office address 55 Baker Street London W1U 7EU
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15 Jul 2022 |
AD02 |
Register inspection address has been changed from Bardon Hill Coalville Leicestershire LE67 1TL England to 55 Baker Street London W1U 7EU
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15 Jul 2022 |
CH01 |
Director's details changed for Abraham Willem Bontrup on 27 June 2022
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15 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Jul 2022 |
PSC07 |
Cessation of Aggregate Industries Uk Limited as a person with significant control on 27 November 2017
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Sep 2020 |
MR01 |
Registration of charge 044527170014, created on 28 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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17 Aug 2020 |
PSC02 |
Notification of Aggregate Industries Uk Limited as a person with significant control on 27 November 2017
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