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THE AGGREGATE FACTORY LTD

Company number SC380068

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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)
18 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2013	CH01	Director's details changed for Mr Richard Kenneth Mackie on 1 July 2013	View PDF Director's details changed for Mr Richard Kenneth Mackie on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Jul 2013	CH03	Secretary's details changed for Richard Kenneth Mackie on 1 July 2013	View PDF Secretary's details changed for Richard Kenneth Mackie on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Jul 2013	AD01	Registered office address changed from 33 Hope Park Haddington East Lothian EH41 3AH United Kingdom on 7 July 2013	View PDF Registered office address changed from 33 Hope Park Haddington East Lothian EH41 3AH United Kingdom on 7 July 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
17 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AP01	Appointment of Mr Richard Kenneth Mackie as a director	View PDF Appointment of Mr Richard Kenneth Mackie as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AP03	Appointment of Richard Kenneth Mackie as a secretary	View PDF Appointment of Richard Kenneth Mackie as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 9 June 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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