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UK AGGREGATES LIMITED

Company number 08151384

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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)
07 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 21/12/2017
06 Feb 2018 SH02 Sub-division of shares on 21 December 2017
01 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated; sub-division 31/12/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2018 SH02 Sub-division of shares on 21 December 2017
24 Jan 2018 SH08 Change of share class name or designation
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
03 May 2017 CH03 Secretary's details changed for Maria-Luisa Romanova on 21 April 2017
21 Mar 2017 AP03 Appointment of Maria-Luisa Romanova as a secretary on 25 July 2016
21 Mar 2017 AP03 Appointment of Mrs Katie-Ann Nash as a secretary on 25 July 2016
13 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
11 Feb 2017 SH08 Change of share class name or designation
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 100
19 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
26 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
16 May 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 100
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 May 2016 SH10 Particulars of variation of rights attached to shares
10 May 2016 SH08 Change of share class name or designation
07 Oct 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Feb 2015 MR04 Satisfaction of charge 1 in full
20 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2