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AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED

Company number 08045724

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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)
08 Jul 2019 PSC02 Notification of Agg Pro Ltd as a person with significant control on 5 July 2019
08 Jul 2019 MR01 Registration of charge 080457240002, created on 5 July 2019
25 Jun 2019 MR04 Satisfaction of charge 080457240001 in full
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
20 May 2016 CH01 Director's details changed for Geoff Caves on 7 May 2016
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
14 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
11 Mar 2014 MR01 Registration of charge 080457240001
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 2.00
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)