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CAMBRIDGESHIRE AGGREGATES LIMITED

Company number 11655049

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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)
14 Feb 2019	AD02	Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL	View PDF Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL - link opens in a new window - 1 page (1 page)
13 Feb 2019	PSC02	Notification of Mick George Limited as a person with significant control on 18 December 2018	View PDF Notification of Mick George Limited as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC05	Change of details for Aggregate Industries Uk Limited as a person with significant control on 18 December 2018	View PDF Change of details for Aggregate Industries Uk Limited as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AP01	Appointment of Mr Michael Alexander George as a director on 18 December 2018	View PDF Appointment of Mr Michael Alexander George as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AP01	Appointment of Jonathan Paul Stump as a director on 18 December 2018	View PDF Appointment of Jonathan Paul Stump as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AP01	Appointment of Mr Michael Eric George as a director on 18 December 2018	View PDF Appointment of Mr Michael Eric George as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 2 - link opens in a new window - 12 pages (12 pages)

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