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North West Aggregates LTD

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Reports

Extended Company Report with Annual Accounts NORTH WEST AGGREGATES 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 Aug 13, 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

Details

Company type Private Limited Company, Active
Company Number 00109353
Record last updated Friday, February 3, 2023 3:22:24 PM UTC
Official Address Cemex House Coldharbour Lane Thorpe Egham
There are 241 companies registered at this street
Postal Code TW208TD
Sector Dormant Company

Charts

Visits

NORTH WEST AGGREGATES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 2, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 25, 2021 Resignation of one Secretary (a woman) 1093... Resignation of one Secretary (a woman) 1093...
Registry Jan 25, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 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%) 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 Mar 16, 2015 Appointment of a man as Director and Business Service Organisation Director Appointment of a man as Director and Business Service Organisation Director
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Registry Apr 26, 2012 Annual return 1093... Annual return 1093...
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Annual return Annual return
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2010 Annual return Annual return
Financials Mar 12, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 1093... Change of particulars for director 1093...
Registry May 28, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Annual return Annual return
Financials Apr 1, 2009 Annual accounts Annual accounts
Financials May 20, 2008 Annual accounts 1093... Annual accounts 1093...
Registry May 13, 2008 Annual return Annual return
Registry Jun 28, 2007 Appointment of a director Appointment of a director
Registry May 25, 2007 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry May 23, 2006 Annual return Annual return
Financials May 19, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry May 23, 2005 Annual return Annual return
Registry Mar 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Registry Apr 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 14, 2004 Appointment of a secretary Appointment of a secretary
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2003 Annual return Annual return
Financials Feb 24, 2003 Annual accounts Annual accounts
Financials May 15, 2002 Annual accounts 1093... Annual accounts 1093...
Registry May 14, 2002 Annual return Annual return
Registry May 11, 2001 Annual return 1093... Annual return 1093...
Financials Apr 2, 2001 Annual accounts Annual accounts
Financials Aug 21, 2000 Annual accounts 1093... Annual accounts 1093...
Registry Jul 21, 2000 Appointment of a director Appointment of a director
Registry Jul 18, 2000 Appointment of a director 1093... Appointment of a director 1093...
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Resignation of a director 1093... Resignation of a director 1093...
Registry Jun 14, 2000 Appointment of a director Appointment of a director
Registry Jun 14, 2000 Resignation of a director Resignation of a director
Registry May 24, 2000 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 1999 Annual return Annual return
Registry Apr 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 1999 Resignation of a director Resignation of a director
Registry Mar 30, 1999 Appointment of a director Appointment of a director
Registry Mar 30, 1999 Appointment of a director 1093... Appointment of a director 1093...
Registry Mar 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 1999 Resignation of a director Resignation of a director
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Annual return Annual return
Registry Aug 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 1, 1997 Appointment of a director Appointment of a director
Registry Jul 1, 1997 Appointment of a director 1093... Appointment of a director 1093...
Registry Jun 30, 1997 Resignation of a director Resignation of a director
Registry May 27, 1997 Annual return Annual return
Registry Sep 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1996 Director resigned, new director appointed 1093... Director resigned, new director appointed 1093...
Financials Aug 29, 1996 Annual accounts Annual accounts
Registry Jul 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1996 Director resigned, new director appointed 1093... Director resigned, new director appointed 1093...
Registry May 22, 1996 Annual return Annual return
Registry Jan 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1996 Director resigned, new director appointed 1093... Director resigned, new director appointed 1093...
Registry Jan 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 24, 1996 Director resigned, new director appointed 1093... Director resigned, new director appointed 1093...
Registry Jan 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 18, 1996 Director resigned, new director appointed 1093... Director resigned, new director appointed 1093...
Registry Jan 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 30, 1995 Annual accounts Annual accounts
Registry May 18, 1995 Annual return Annual return
Registry Mar 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1995 Director resigned, new director appointed 1093... Director resigned, new director appointed 1093...
Financials Sep 8, 1994 Annual accounts Annual accounts
Registry May 13, 1994 Annual return Annual return
Registry Oct 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 9, 1993 Annual accounts Annual accounts
Registry Jun 2, 1993 Annual return Annual return
Financials Sep 18, 1992 Annual accounts Annual accounts
Registry May 18, 1992 Annual return Annual return

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