Aggregate Industries Management 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 complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BARDON MANAGEMENT LIMITED
Company type Private Limited Company , Active Company Number 00872099 Record last updated Tuesday, December 5, 2023 1:19:29 PM UTC Official Address Bardon Hall Copt Oak Road There are 10 companies registered at this street
Postal Code LE679PJ Sector Activities of head offices
Visits Searches Mary Ford (born on Oct 12, 1956), 102 companies
Document Type Publication date Download link Registry Dec 1, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 1, 2023 Resignation of one Shareholder (Above 75%) Registry Jan 1, 2023 Appointment of a man as Director and Chief Financial Officer Registry Dec 31, 2022 Resignation of one Director (a man) Registry May 1, 2019 Appointment of a man as Solicitor and Director Registry Apr 30, 2019 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jul 16, 2014 Annual return Financials Oct 1, 2013 Annual accounts Registry Jul 18, 2013 Annual return Financials Oct 3, 2012 Annual accounts Registry Jul 12, 2012 Annual return Registry Apr 13, 2012 Resignation of one Secretary Registry Mar 30, 2012 Resignation of one Secretary (a woman) Financials Oct 5, 2011 Annual accounts Registry Jul 15, 2011 Annual return 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 Director and Barrister Registry Jun 30, 2011 Resignation of one Group Legal & Compliance Direc and one Director (a man) Registry Mar 3, 2011 Resignation of one Director Registry Mar 1, 2011 Resignation of one Chief Executive Officer and one Director (a man) Financials Oct 4, 2010 Annual accounts Registry Aug 28, 2010 Change of particulars for director Registry Jun 30, 2010 Annual return Registry Apr 11, 2010 Resignation of one Director Registry Apr 8, 2010 Appointment of a man as Director Registry Apr 1, 2010 Appointment of a man as Chief Executive Officer and Director Registry Mar 31, 2010 Resignation of one Group Chief Executive and one Director (a man) Registry Nov 18, 2009 Change of particulars for director Registry Nov 17, 2009 Change of particulars for secretary Registry Nov 3, 2009 Change of particulars for director Registry Nov 2, 2009 Change of particulars for director 8720... Registry Nov 2, 2009 Change of particulars for director Financials Nov 2, 2009 Annual accounts Registry Jul 8, 2009 Annual return Financials Nov 4, 2008 Annual accounts Registry Jul 4, 2008 Annual return Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 28, 2007 Annual accounts Registry Jul 10, 2007 Annual return Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars 8720... Registry Jan 4, 2007 Appointment of a director Registry Dec 14, 2006 Appointment of a man as Group Chief Executive and Director Financials Oct 24, 2006 Annual accounts Registry Jul 17, 2006 Annual return Registry Jun 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 29, 2006 Notice of increase in nominal capital Registry Jun 29, 2006 £ nc 1000/1500000 Registry Jan 26, 2006 Notice of increase in nominal capital Registry Jan 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 26, 2006 £ nc 1000/1500000 Registry Jan 21, 2006 Annual return Registry Jan 20, 2006 Change in situation or address of registered office Registry Jan 20, 2006 Change in situation or address of registered office 8720... Financials Oct 21, 2005 Annual accounts Registry Sep 19, 2005 Auditor's letter of resignation Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 10, 2005 Appointment of a director Registry Aug 10, 2005 Resignation of a director Registry Aug 10, 2005 Appointment of a director Registry Aug 4, 2005 Resignation of a director Registry Jul 29, 2005 Resignation of one Chartered Secretary and one Director (a man) Registry Jul 21, 2005 Two appointments: 2 men Registry Feb 7, 2005 Change in situation or address of registered office Financials Oct 26, 2004 Annual accounts Registry Jul 20, 2004 Annual return Financials Oct 14, 2003 Annual accounts Registry Jul 31, 2003 Annual return Registry May 20, 2003 Notice of change of directors or secretaries or in their particulars Financials Oct 17, 2002 Annual accounts Registry Jul 30, 2002 Annual return Financials Oct 9, 2001 Annual accounts Registry Jul 27, 2001 Annual return Financials Oct 19, 2000 Annual accounts Registry Jul 14, 2000 Annual return Registry Jun 14, 2000 Appointment of a secretary Registry Jun 6, 2000 Resignation of a secretary Registry May 26, 2000 Appointment of a woman as Secretary Financials Oct 20, 1999 Annual accounts Registry Jul 22, 1999 Annual return Registry Feb 19, 1999 Notice of change of directors or secretaries or in their particulars Registry Nov 10, 1998 Resignation of a secretary Registry Nov 10, 1998 Appointment of a secretary Registry Oct 30, 1998 Resignation of one Secretary (a man) Financials Oct 22, 1998 Annual accounts Registry Jul 21, 1998 Resignation of a secretary Registry Jul 21, 1998 Annual return Registry Jul 20, 1998 Change in situation or address of registered office Registry Jul 20, 1998 Appointment of a secretary Registry Jul 3, 1998 Resignation of one Secretary (a man) Registry May 14, 1998 Appointment of a secretary Registry May 14, 1998 Resignation of a secretary Registry Mar 19, 1998 Resignation of one Secretary Financials Oct 24, 1997 Annual accounts Registry Aug 20, 1997 Annual return Registry Jul 2, 1997 Company name change Registry Jul 1, 1997 Change of name certificate Financials Oct 22, 1996 Annual accounts
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