Aggregate Industries Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BARDON GROUP PLC
CALDERSTAND LTD
AGGREGATE INDUSTRIES LIMITED
Company type Private Limited Company , Active Company Number 00182412 Record last updated Friday, June 9, 2023 7:28:03 AM UTC Official Address Bardon Hall Copt Oak Road There are 244 companies registered at this street
Postal Code LE679PJ Sector Activities of construction holding companies
Visits Searches Mary Ford (born on Oct 12, 1956), 102 companies
Document Type Publication date Download link Registry Jun 1, 2023 Resignation of one Director (a woman) Registry Jun 1, 2023 Appointment of a man as Director and Chief Financial Officer Registry Jan 1, 2023 Appointment of a man as Chief Financial Officer and Director Registry Dec 31, 2022 Resignation of one Director (a man) Registry Oct 1, 2021 Appointment of a man as Chief Executive Officer and Director Registry May 26, 2021 Appointment of a man as Secretary Registry May 21, 2021 Resignation of one Director (a man) Registry Nov 21, 2019 Resignation of one Director (a man) 1824... Registry Nov 21, 2019 Appointment of a woman Registry Apr 30, 2019 Resignation of one Secretary (a man) Registry Jan 1, 2019 Appointment of a man as Director and Ceo Registry Dec 31, 2018 Resignation of one Director (a man) Registry Nov 20, 2018 Appointment of a man as Cfo Corporate Holdings and Director Registry May 31, 2018 Resignation of one Director (a woman) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 5655... Registry Mar 1, 2016 Appointment of a woman Registry Dec 1, 2015 Appointment of a man as Director and Ceo Registry Aug 21, 2014 Appointment of a man as Director Registry Aug 21, 2014 Resignation of one Director Registry Aug 21, 2014 Appointment of a man as Director Registry Aug 21, 2014 Resignation of one Director Registry Aug 13, 2014 Two appointments: 2 men Registry Jul 28, 2014 Annual return Registry Jun 27, 2014 Change of particulars for director Registry Apr 28, 2014 Appointment of a man as Director Registry Apr 15, 2014 Appointment of a man as Director 1824... Registry Apr 15, 2014 Resignation of one Director Registry Apr 14, 2014 Resignation of one Director 1824... Registry Apr 14, 2014 Resignation of one Director Registry Apr 14, 2014 Resignation of one Director 1824... Registry Apr 1, 2014 Appointment of a man as Accountant and Director Registry Apr 1, 2014 Appointment of a man as Director and Ceo Registry Mar 31, 2014 Resignation of one Barrister and one Director (a man) Registry Feb 11, 2014 Appointment of a man as Director Registry Jan 29, 2014 Appointment of a man as Director 1824... Registry Jan 27, 2014 Appointment of a man as Alternate Director and Director Registry Jan 16, 2014 Resignation of one Director Registry Jan 16, 2014 Resignation of one Director 5655... Registry Jan 16, 2014 Resignation of one Director Registry Jan 16, 2014 Resignation of one Director 5655... Registry Jan 16, 2014 Resignation of one Director Registry Jan 16, 2014 Annual return Registry Jan 1, 2014 Appointment of a man as Alternate Director and Director Registry Dec 31, 2013 Resignation of 5 people: one Solicitor, one Director Of Companies, one Group Chief Executive, one Company Director and one Director (a man) Financials Oct 1, 2013 Annual accounts Financials Oct 1, 2013 Annual accounts 1824... Registry Jul 31, 2013 Annual return Registry Jan 14, 2013 Annual return 5655... Registry Jan 3, 2013 Resignation of one Director Registry Dec 31, 2012 Resignation of one Director (a woman) Registry Oct 26, 2012 Appointment of a man as Director Registry Oct 22, 2012 Resignation of one Director Registry Oct 19, 2012 Resignation of one Director (a man) Registry Oct 19, 2012 Appointment of a man as Member Of The Executive Committee and Director Financials Oct 3, 2012 Annual accounts Financials Oct 3, 2012 Annual accounts 1824... Registry Jul 31, 2012 Memorandum of association Registry Jul 30, 2012 Annual return Registry May 8, 2012 Appointment of a woman as Director Registry Apr 19, 2012 Appointment of a man as Secretary Registry Apr 13, 2012 Resignation of one Secretary Registry Apr 13, 2012 Resignation of one Secretary 1824... Registry Apr 1, 2012 Appointment of a woman as Director Registry Mar 30, 2012 Resignation of one Secretary (a woman) Registry Mar 30, 2012 Appointment of a man as Secretary Registry Mar 30, 2012 Resignation of one Secretary (a woman) Registry Jan 16, 2012 Annual return Financials Oct 5, 2011 Annual accounts Financials Oct 5, 2011 Annual accounts 1824... Registry Jul 25, 2011 Annual return Registry Jul 6, 2011 Change of particulars for director Registry Jul 4, 2011 Resignation of one Director Registry Jul 4, 2011 Appointment of a man as Director Registry Jul 4, 2011 Resignation of one Director Registry Jul 1, 2011 Appointment of a man as Barrister and Director Registry Jun 30, 2011 Resignation of one Director (a man) and one Legal & Compliance Dir Registry Jun 30, 2011 Resignation of one Group Legal & Compliance Direc and one Director (a man) Registry Apr 19, 2011 Appointment of a man as Director Registry Apr 7, 2011 Appointment of a man as Director 5655... Registry Apr 1, 2011 Appointment of a man as Director Registry Mar 30, 2011 Appointment of a man as Director and Member Of The Executive Committee Registry Jan 13, 2011 Annual return Registry Oct 20, 2010 Resignation of one Director Registry Oct 20, 2010 Resignation of one Director 5655... Registry Oct 19, 2010 Resignation of 2 people: one Investor and one Director (a man) Registry Oct 6, 2010 Resignation of one Director Registry Oct 6, 2010 Appointment of a man as Director Financials Oct 1, 2010 Annual accounts Registry Oct 1, 2010 Resignation of one Financial Controller and one Director (a man) Registry Oct 1, 2010 Appointment of a man as Director Financials Sep 15, 2010 Annual accounts Registry Aug 27, 2010 Change of particulars for director Registry Jul 28, 2010 Annual return Registry Jul 6, 2010 Appointment of a man as Director Registry Jul 1, 2010 Resignation of one Director Registry Jun 30, 2010 Appointment of a man as Chartered Accountant and Director Registry Jun 16, 2010 Appointment of a person as Director Registry Jun 1, 2010 Appointment of a man as Director Of Companies and Director Registry Apr 8, 2010 Appointment of a man as Director