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AGGREGATE INDUSTRIES LIMITED

Company number 05655952

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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)
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
16 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 CH01 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 23 May 2011
04 Jul 2011 TM01 Termination of appointment of James Retallack as a director
07 Apr 2011 AP01 Appointment of Mr Roland Kohler as a director
13 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of John Carr as a director
20 Oct 2010 TM01 Termination of appointment of Donald Reed as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 CH01 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010
16 Jun 2010 AP01 Appointment of Lord Norman Fowler as a director
08 Apr 2010 AP01 Appointment of Mr Alain Gerard Edmond Bourguignon as a director
14 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
09 Nov 2009 CH01 Director's details changed for John Damian Carr on 1 October 2009
03 Nov 2009 CH01 Director's details changed for George William Bolsover on 1 October 2009
03 Nov 2009 CH01 Director's details changed
03 Nov 2009 CH01 Director's details changed
02 Nov 2009 CH01 Director's details changed for Donald Bruce Reed on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr James Keith Retallack on 9 October 2009
02 Nov 2009 CH01 Director's details changed for John Ferguson Bowater on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Benoit Henri Koch on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Angela Betty Yeoman on 1 October 2009