AGGREGATE INDUSTRIES LIMITED

Company number 05655952

Date	Type	Description	View / Download
17 Dec 2019	SH20	Statement by Directors	(1 page)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 13,460,003	(3 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellationof share premium account 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
07 May 2019	TM02	Termination of appointment of James Atherton-Ham as a secretary on 30 April 2019	(1 page)
04 Jan 2019	AP01	Appointment of Mr Guy Charles Edwards as a director on 1 January 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(5 pages)
02 Jan 2019	TM01	Termination of appointment of Francois Petry as a director on 31 December 2018	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
16 Aug 2018	CH01	Director's details changed for Mr Francois Petry on 1 January 2017	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Roland Kohler as a director on 12 February 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(5 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
23 Feb 2017	CH01	Director's details changed for Francois Petry on 1 January 2017	(2 pages)
03 Feb 2017	SH20	Statement by Directors	(1 page)
03 Feb 2017	SH19	Statement of capital on 3 February 2017 GBP 71,496,174	(3 pages)
03 Feb 2017	CAP-SS	Solvency Statement dated 19/01/17	(1 page)
03 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Jan 2016	AP01	Appointment of Francois Petry as a director on 1 December 2015	(3 pages)
14 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 171,496,714	(7 pages)
18 Dec 2015	TM01	Termination of appointment of Patrick Robert Ward as a director on 30 November 2015	(1 page)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)

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