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) |
|---|---|---|---|
| 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 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Steven James Peterson as a director on 1 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Ms Lisa Marie Vernon as a director on 1 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Paul David Humphrey as a director on 1 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Jerome Francois Henri Barioz as a director on 1 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Nicholas John Allen as a director on 1 November 2024 | |
| 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 | |
| 08 Jul 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 06 May 2021 | CS01 | Confirmation statement made on 25 April 2021 with updates | |
| 16 Jul 2020 | MR01 | Registration of charge 080457240004, created on 1 July 2020 | |
| 28 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with updates | |
| 27 Mar 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
| 29 Jul 2019 | RESOLUTIONS |
Resolutions
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| 16 Jul 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
| 09 Jul 2019 | MR01 | Registration of charge 080457240003, created on 5 July 2019 | |
| 08 Jul 2019 | PSC07 | Cessation of Kim Leonie Caves as a person with significant control on 5 July 2019 | |
| 08 Jul 2019 | PSC07 | Cessation of Geoff Caves as a person with significant control on 5 July 2019 |