Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
PSC05 |
Change of details for Euro-Agg (Holdings) Limited as a person with significant control on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Gareth Moores on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy John Michael Hegarty on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 12 November 2024
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02 Oct 2024 |
CERTNM |
Company name changed argex euro agg LIMITED\certificate issued on 02/10/24
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NM04 ‐
Change of name by provision in articles
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02 Oct 2024 |
CERTNM |
Company name changed euro-agg LIMITED\certificate issued on 02/10/24
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NM04 ‐
Change of name by provision in articles
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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01 Mar 2024 |
PSC02 |
Notification of Euro-Agg (Holdings) Limited as a person with significant control on 21 February 2023
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01 Mar 2024 |
PSC07 |
Cessation of Gareth Moores as a person with significant control on 21 February 2023
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01 Mar 2024 |
PSC07 |
Cessation of Timothy John Michael Hegarty as a person with significant control on 21 February 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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20 Feb 2023 |
PSC04 |
Change of details for Mr Timothy John Michael Hegarty as a person with significant control on 20 February 2023
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 May 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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24 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Timothy John Michael Hergarty on 1 December 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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25 Feb 2021 |
PSC07 |
Cessation of Euro-Agg (Holdings) Limited as a person with significant control on 21 February 2020
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25 Feb 2021 |
PSC01 |
Notification of Timothy John Michael Hegarty as a person with significant control on 21 February 2020
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25 Feb 2021 |
PSC01 |
Notification of Gareth Moores as a person with significant control on 21 February 2020
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