- Company Overview for AGGREGATES WEST LIMITED (12575686)
- Filing history for AGGREGATES WEST LIMITED (12575686)
- People for AGGREGATES WEST LIMITED (12575686)
- Charges for AGGREGATES WEST LIMITED (12575686)
- More for AGGREGATES WEST LIMITED (12575686)
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) |
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27 Jun 2024 | AP01 | Appointment of Mr Alistair Milburn Macdonald Stobie as a director on 26 June 2024 | |
24 Jun 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
28 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
12 Sep 2023 | TM01 | Termination of appointment of Anthony Nigel Widdowson as a director on 16 August 2023 | |
29 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
15 Jun 2023 | MR01 | Registration of charge 125756860001, created on 8 June 2023 | |
07 Jun 2023 | CH01 | Director's details changed for Neil Gawthorpe on 23 May 2023 | |
05 Jun 2023 | PSC05 | Change of details for Tungsten West Limited as a person with significant control on 29 September 2021 | |
26 May 2023 | AP01 | Appointment of Neil Gawthorpe as a director on 23 May 2023 | |
26 May 2023 | PSC07 | Cessation of Mark Edward Thompson as a person with significant control on 16 May 2023 | |
26 May 2023 | TM01 | Termination of appointment of Mark Edward Thompson as a director on 16 May 2023 | |
20 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
05 Aug 2022 | TM01 | Termination of appointment of Maximilian Campbell Denning as a director on 2 August 2022 | |
01 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with updates | |
08 Feb 2022 | MA | Memorandum and Articles of Association | |
08 Feb 2022 | RESOLUTIONS |
Resolutions
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22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
07 Oct 2021 | AP01 | Appointment of Mr Anthony Nigel Widdowson as a director on 4 October 2021 | |
23 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
20 Oct 2020 | AP03 | Appointment of Ben Harber as a secretary on 7 October 2020 | |
20 Oct 2020 | AD01 | Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 October 2020 | |
30 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with updates | |
30 Jun 2020 | PSC04 | Change of details for Mr Mark Edward Thompson as a person with significant control on 18 June 2020 | |
30 Jun 2020 | PSC02 | Notification of Tungsten West Limited as a person with significant control on 18 June 2020 | |
06 May 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 March 2021 |