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Dato Capital United Kingdom

Aggregate Industries Uk LTD

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Reports

Extended Company Report with Annual Accounts AGGREGATE INDUSTRIES UK 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
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 00245717
Record last updated Thursday, January 5, 2023 12:12:11 PM UTC
Postal Code LE67 9PJ

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AGGREGATE INDUSTRIES UK LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 1, 2021 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2021 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 Resignation of one Director (a man) 2457... Resignation of one Director (a man) 2457...
Registry May 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2018 Appointment of a man as Director and Managing Director, Aggregates Appointment of a man as Director and Managing Director, Aggregates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Registry Apr 20, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Registry Apr 14, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Oct 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Jul 6, 2011 Change of particulars for director Change of particulars for director
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 May 10, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 28, 2010 Change of particulars for director Change of particulars for director
Registry May 7, 2010 Annual return Annual return
Registry Apr 11, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
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 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 2457... Change of particulars for director 2457...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 2457... Change of particulars for director 2457...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2009 Annual return Annual return
Registry Apr 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2009 Change in situation or address of registered office 2457... Change in situation or address of registered office 2457...
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry May 7, 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
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars 2457... Notice of change of directors or secretaries or in their particulars 2457...
Registry Jan 14, 2008 Resignation of a director Resignation of a director
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry May 10, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars 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 2457... Notice of change of directors or secretaries or in their particulars 2457...
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars 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 2457... Notice of change of directors or secretaries or in their particulars 2457...
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Nov 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2006 Appointment of a director Appointment of a director
Registry Jul 7, 2006 Appointment of a director 2457... Appointment of a director 2457...
Registry Jun 29, 2006 Appointment of a man as Director and Deputy Grp Chief Exec Office Appointment of a man as Director and Deputy Grp Chief Exec Office
Registry Jun 2, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a director 2457... Appointment of a director 2457...
Registry May 10, 2006 Annual return Annual return
Registry May 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2006 Notice of change of directors or secretaries or in their particulars 2457... Notice of change of directors or secretaries or in their particulars 2457...
Registry Jan 24, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2005 Resignation of a director 2457... Resignation of a director 2457...
Registry May 6, 2005 Annual return Annual return
Registry Oct 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jul 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 22, 2004 Annual return Annual return
Registry Apr 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 27, 2003 Annual accounts Annual accounts
Registry May 12, 2003 Annual return Annual return
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Annual return Annual return
Registry Jan 29, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2002 Resignation of a director Resignation of a director
Registry Nov 2, 2001 Resignation of a director 2457... Resignation of a director 2457...
Financials Aug 24, 2001 Annual accounts Annual accounts
Registry May 4, 2001 Annual return Annual return
Registry Jan 16, 2001 Appointment of a director Appointment of a director
Registry Jan 10, 2001 Resignation of a director Resignation of a director
Registry Jan 10, 2001 Resignation of a director 2457... Resignation of a director 2457...
Registry Jan 10, 2001 Resignation of a director Resignation of a director
Registry Jan 10, 2001 Resignation of a director 2457... Resignation of a director 2457...
Registry Oct 26, 2000 Director powers Director powers

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