AGGREGATE PROCESSING SOLUTIONS LIMITED

Company number 05240375

Date	Type	Description	View / Download
29 Jun 2018	PSC02	Notification of Finlay Plant (Uk) Limited as a person with significant control on 25 June 2018	(2 pages)
29 Jun 2018	PSC07	Cessation of Robert David Statham as a person with significant control on 25 June 2018	(1 page)
29 Jun 2018	AD01	Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to U4 Smoke Lane Ind. Est Smoke Lane Bristol BS11 0YA on 29 June 2018	(1 page)
29 Jun 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
29 Jun 2018	AP01	Appointment of Mr Jonathan Mark Wilson as a director on 25 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Robin Nicholas Powell as a director on 25 June 2018	(2 pages)
29 Jun 2018	TM02	Termination of appointment of Robert David Statham as a secretary on 25 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of James Thomas Prisk as a director on 25 June 2018	(1 page)
29 Jun 2018	PSC07	Cessation of John Lawrence Dunne as a person with significant control on 25 June 2018	(1 page)
29 Jun 2018	PSC07	Cessation of Charles Nairn as a person with significant control on 25 June 2018	(1 page)
29 Jun 2018	PSC07	Cessation of James Thomas Prisk as a person with significant control on 25 June 2018	(1 page)
27 Jun 2018	MR01	Registration of charge 052403750005, created on 25 June 2018	(23 pages)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
01 Dec 2017	MR01	Registration of charge 052403750004, created on 29 November 2017	(8 pages)
26 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(5 pages)
25 Sep 2017	TM01	Termination of appointment of Charles Nairn as a director on 2 August 2017	(1 page)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
22 Feb 2017	CH01	Director's details changed for Mr Robert David Statham on 22 February 2017	(2 pages)
22 Feb 2017	CH03	Secretary's details changed for Mr Robert David Statham on 22 February 2017	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(8 pages)
09 Aug 2016	MR01	Registration of charge 052403750003, created on 21 July 2016	(10 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
28 Jun 2016	AA	Audited abridged accounts made up to 31 December 2015	(19 pages)
01 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,150	(7 pages)
25 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)