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Dato Capital United Kingdom

Aggregate Industries (England) LTD

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Reports

Extended Company Report with Annual Accounts AGGREGATE INDUSTRIES (ENGLAND) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EVERED QUARRIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00270687
Record last updated Thursday, January 5, 2023 12:15:52 PM UTC
Official Address Bardon Hall Copt Oak Road
There are 244 companies registered at this street
Postal Code LE679PJ
Sector Non-trading companynon trading

Charts

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AGGREGATE INDUSTRIES (ENGLAND) LIMITED (United Kingdom) Page visits 2024

Searches

AGGREGATE INDUSTRIES (ENGLAND) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Resignation of one Director (a man) 2706... Resignation of one Director (a man) 2706...
Registry Dec 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 16, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Annual return Annual return
Registry Apr 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Registry Jun 30, 2011 Resignation of one Director (a man) and one Legal & Compliance Dir Resignation of one Director (a man) and one Legal & Compliance Dir
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 2706... Change of particulars for director 2706...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Appointment of a director Appointment of a director
Registry Sep 5, 2007 Appointment of a director 2706... Appointment of a director 2706...
Registry Sep 5, 2007 Resignation of a director Resignation of a director
Registry Sep 5, 2007 Resignation of a director 2706... Resignation of a director 2706...
Registry Aug 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2007 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Aug 4, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Jul 21, 2005 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Jul 1, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Registry May 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Jul 30, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Jul 14, 2000 Annual return Annual return
Registry Jun 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2000 Resignation of a secretary Resignation of a secretary
Registry May 26, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Jul 22, 1999 Annual return Annual return
Registry Jul 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 21, 1998 Resignation of a director Resignation of a director
Registry Jul 20, 1998 Appointment of a director Appointment of a director
Registry Jul 20, 1998 Annual return Annual return
Registry Jul 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 1998 Appointment of a person as Director and Company Director Appointment of a person as Director and Company Director
Registry Jul 3, 1998 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 11, 1998 Appointment of a director Appointment of a director
Registry May 11, 1998 Resignation of a director Resignation of a director
Registry Mar 19, 1998 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 19, 1998 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Dec 1, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 1997 Appointment of a secretary 2706... Appointment of a secretary 2706...
Registry Nov 21, 1997 Resignation of one Secretary Resignation of one Secretary
Registry Nov 21, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry Aug 20, 1997 Annual return Annual return
Registry Jun 20, 1997 Company name change Company name change
Registry Jun 19, 1997 Change of name certificate Change of name certificate
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Jul 14, 1996 Annual return Annual return
Registry May 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 30, 1996 Director resigned, new director appointed 2706... Director resigned, new director appointed 2706...
Registry May 1, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 17, 1995 Annual accounts Annual accounts
Registry Jun 16, 1995 Annual return Annual return
Registry Oct 18, 1994 Exemption from appointing auditors Exemption from appointing auditors

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