AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED
Company number 08045724
- Company Overview for AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED (08045724)
- Filing history for AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED (08045724)
- People for AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED (08045724)
- Charges for AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED (08045724)
- More for AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED (08045724)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | AA01 | Previous accounting period extended from 30 June 2024 to 31 December 2024 | |
| 10 Jan 2025 | RP04AP01 | Second filing for the appointment of Ms Lisa Marie Vernon as a director | |
| 10 Jan 2025 | RP04AP01 | Second filing for the appointment of Mr Steven James Peterson as a director | |
| 10 Jan 2025 | RP04AP01 | Second filing for the appointment of Mr Paul David Humphrey as a director | |
| 10 Jan 2025 | RP04AP01 | Second filing for the appointment of Mr Jerome Francois Henri Barioz as a director | |
| 10 Jan 2025 | RP04AP01 | Second filing for the appointment of Mr Nicholas John Allen as a director | |
| 09 Jan 2025 | RP04TM01 | Second filing for the termination of Geoff Caves as a director | |
| 02 Jan 2025 | RESOLUTIONS |
Resolutions
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| 02 Jan 2025 | RESOLUTIONS |
Resolutions
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| 02 Jan 2025 | MA | Memorandum and Articles of Association | |
| 04 Nov 2024 | AD01 | Registered office address changed from Apr House Hedging Lane Wilnecote Tamworth Staffordshire B77 5EX to Moorfield Road Duxford Cambridge Cambridgeshire CB22 4QX on 4 November 2024 | |
| 01 Nov 2024 | TM01 |
Termination of appointment of Geoff Caves as a director on 1 November 2024
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| 01 Nov 2024 | AP01 |
Appointment of Mr Steven James Peterson as a director on 1 November 2024
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| 01 Nov 2024 | AP01 |
Appointment of Ms Lisa Marie Vernon as a director on 1 November 2024
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| 01 Nov 2024 | AP01 |
Appointment of Mr Paul David Humphrey as a director on 1 November 2024
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| 01 Nov 2024 | AP01 |
Appointment of Mr Jerome Francois Henri Barioz as a director on 1 November 2024
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| 01 Nov 2024 | AP01 |
Appointment of Mr Nicholas John Allen as a director on 1 November 2024
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| 13 Aug 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
| 05 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with updates | |
| 31 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 04 Aug 2022 | MR01 | Registration of charge 080457240005, created on 3 August 2022 | |
| 26 Jul 2022 | MR04 | Satisfaction of charge 080457240004 in full | |
| 25 May 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with updates |