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AGGREGATE PROCESSING SOLUTIONS LIMITED

Company number 05240375

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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)
21 Oct 2014 AD01 Registered office address changed from Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014
25 Sep 2014 MR01 Registration of charge 052403750002, created on 23 September 2014
30 May 2014 AA Accounts for a small company made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,150
24 May 2013 AA Accounts for a small company made up to 31 December 2012
06 Dec 2012 CH01 Director's details changed for John Lawrence Dunne on 3 December 2012
04 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for James Prisk on 23 September 2010
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 CERTNM Company name changed finlay washing plant LIMITED\certificate issued on 08/01/09
20 Oct 2008 363a Return made up to 24/09/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2007 395 Particulars of mortgage/charge
08 Oct 2007 363a Return made up to 24/09/07; full list of members
18 Sep 2007 88(2)R Ad 10/09/07--------- £ si 150@1=150 £ ic 1000/1150
18 Sep 2007 123 Nc inc already adjusted 10/09/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association