AGGREGATE INDUSTRIES LIMITED

Company number 05655952

Date	Type	Description	View / Download
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jul 2015	TM01	Termination of appointment of Bernard Terver as a director on 1 July 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 171,496,714	(7 pages)
17 Oct 2014	TM01	Termination of appointment of Alain Gerard Edmond Bourguignon as a director on 16 October 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Aug 2014	CH01	Director's details changed for Mr Patrick Robert Ward on 10 July 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Patrick Robert Ward on 10 July 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 11 June 2014	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Patrick Robert Ward as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Christopher Garnett as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Norman Fowler as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Christine Farnish as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of James Davis as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of George Bolsover as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 171,496,714	(11 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(10 pages)
03 Jan 2013	TM01	Termination of appointment of Angela Yeoman as a director	(1 page)
26 Oct 2012	AP01	Appointment of Bernard Terver as a director	(3 pages)
22 Oct 2012	TM01	Termination of appointment of Benoit-Henri Koch as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
08 May 2012	AP01	Appointment of Ms Christine Farnish as a director	(3 pages)
19 Apr 2012	AP03	Appointment of James Atherton-Ham as a secretary	(3 pages)

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