CALNE AGGREGATES HOLDINGS LIMITED

Company number 07936386

Date	Type	Description	View / Download
26 Jun 2015	AP01	Appointment of Mr Lee John Shurmer as a director on 5 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Nicolas Payne as a director on 5 June 2015	(1 page)
01 May 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 10	(3 pages)
02 Apr 2015	AP01	Appointment of Mr Nicolas Payne as a director on 26 March 2015	(2 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
19 May 2014	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
27 Apr 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-04-27 GBP 10	(3 pages)
09 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2013	AP01	Appointment of Mr Lee Averies as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Daniel Sealey as a director	(1 page)
25 Apr 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(3 pages)
27 Feb 2013	AP01	Appointment of Mr Daniel James Sealey as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Daniel Sealey as a director	(1 page)
30 May 2012	CERTNM	Company name changed djsca LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-03-30	(2 pages)
23 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-30	(1 page)
23 May 2012	CONNOT	Change of name notice	(2 pages)
06 Feb 2012	NEWINC	Incorporation	(25 pages)