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MADELEY AGGREGATES LIMITED

Company number 05855374

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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)
14 Jul 2015 TM01 Termination of appointment of Graham Ward as a director on 13 January 2015
14 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50
20 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 50
20 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
04 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mrs Jennifer Marianne Ward as a director
08 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
03 Apr 2013 AP01 Appointment of Mrs Caroline Crow as a director
11 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Peter Albert Vincent on 22 June 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Jul 2009 363a Return made up to 22/06/09; full list of members
29 May 2009 AA Accounts for a dormant company made up to 31 July 2008
09 Sep 2008 363a Return made up to 22/06/08; full list of members
09 Sep 2008 288c Director's change of particulars / graham ward / 18/06/2008
22 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed