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NRE AGGREGATES LIMITED

Company number 13941536

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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)
27 Jun 2024	PSC04	Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024	View PDF Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC04	Change of details for Mr John Whittaker as a person with significant control on 10 June 2024	View PDF Change of details for Mr John Whittaker as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024	View PDF Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mr Christopher Eves as a person with significant control on 10 June 2024	View PDF Change of details for Mr Christopher Eves as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr John Whittaker on 10 June 2024	View PDF Director's details changed for Mr John Whittaker on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr John Whittaker on 10 June 2024	View PDF Director's details changed for Mr John Whittaker on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mr John Whittaker as a person with significant control on 10 June 2024	View PDF Change of details for Mr John Whittaker as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024	View PDF Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
04 Oct 2023	TM01	Termination of appointment of John Alexander Schofield as a director on 30 September 2023	View PDF Termination of appointment of John Alexander Schofield as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Matthew Colton as a director on 2 August 2023	View PDF Appointment of Mr Matthew Colton as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CH01	Director's details changed for Mark Whitworth on 3 May 2023	View PDF Director's details changed for Mark Whitworth on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mark Whitworth as a director on 3 May 2023	View PDF Appointment of Mark Whitworth as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	CERTNM	Company name changed peel nre aggregates LIMITED\certificate issued on 16/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16	View PDF Company name changed peel nre aggregates LIMITED\certificate issued on 16/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-25 GBP 1 - link opens in a new window - 32 pages (32 pages)

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