Owen Pugh Aggregates LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- original incorporation documents
- complete list of titles of filed documents
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- information about these directors and secretaries in other companies
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OWEN PUGH (FARM AND SITE SERVICES) LIMITED
OWEN PUGH (SITE SERVICES) LIMITED
Company type | Private Limited Company, Receivership |
Company Number | 01277269 |
Record last updated | Friday, October 20, 2017 2:24:04 AM UTC |
Official Address | Dudley Cramlington Northumberland Ne237pr Weetslade There are 7 companies registered at this street |
Locality | Weetslade |
Region | North Tyneside, England |
Postal Code | NE237PR |
Sector | Renting and leasing of construction and civil engineering machinery and equipment |
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Alan Park (born on Oct 12, 1959), 15 companies
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Document Type | Publication date | Download link | |
Registry | Oct 6, 2017 | Change of particulars for director |  |
Registry | Sep 29, 2017 | Resignation of one Commercial Director and one Director (a man) |  |
Registry | Sep 29, 2017 | Resignation of one Director |  |
Registry | Aug 3, 2017 | Registration of a charge / charge code |  |
Registry | May 19, 2017 | Appointment of a person as Director |  |
Registry | May 18, 2017 | Resignation of one Finance Director and one Director (a man) |  |
Registry | May 18, 2017 | Appointment of a man as Finance Director and Director |  |
Registry | May 18, 2017 | Change of particulars for secretary |  |
Registry | May 18, 2017 | Resignation of one Director |  |
Financials | Dec 19, 2016 | Annual accounts |  |
Registry | Dec 14, 2016 | Confirmation statement made , with updates |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 1, 2016 | Appointment of a man as Finance Director and Director |  |
Registry | Apr 1, 2016 | Appointment of a person as Director |  |
Registry | Dec 16, 2015 | Annual return |  |
Financials | Dec 14, 2015 | Annual accounts |  |
Registry | Jul 8, 2015 | Registration of a charge / charge code |  |
Registry | May 21, 2015 | Registration of a charge / charge code 2595199... |  |
Registry | Apr 15, 2015 | Resolution |  |
Registry | Apr 14, 2015 | Appointment of a person as Director |  |
Registry | Apr 1, 2015 | Appointment of a man as Director and Commercial Director |  |
Registry | Apr 1, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Mar 31, 2015 | Statement of satisfaction of a charge / full / charge no 1 2594988... |  |
Registry | Feb 20, 2015 | Auditor's letter of resignation |  |
Registry | Feb 18, 2015 | Auditor's letter of resignation 7923630... |  |
Financials | Jan 9, 2015 | Annual accounts |  |
Registry | Jan 6, 2015 | Resignation of a woman |  |
Registry | Jan 6, 2015 | Resignation of one Director |  |
Registry | Dec 17, 2014 | Annual return |  |
Registry | Dec 17, 2014 | Change of particulars for director |  |
Registry | Dec 17, 2014 | Change of particulars for director 2593934... |  |
Registry | Feb 18, 2014 | Resignation of one Director (a man) |  |
Registry | Feb 18, 2014 | Resignation of one Director |  |
Registry | Dec 12, 2013 | Annual return |  |
Financials | Nov 13, 2013 | Annual accounts |  |
Registry | Nov 6, 2013 | Appointment of a person as Director |  |
Registry | Nov 6, 2013 | Resignation of one Director |  |
Registry | Sep 10, 2013 | Appointment of a person as Secretary |  |
Registry | Sep 10, 2013 | Resignation of one Secretary |  |
Registry | Sep 10, 2013 | Appointment of a person as Secretary |  |
Registry | Sep 1, 2013 | Appointment of a man as Director |  |
Registry | Aug 31, 2013 | Two appointments: 2 women |  |
Registry | Aug 30, 2013 | Resignation of one Manager and one Director (a man) |  |
Registry | Dec 4, 2012 | Annual return |  |
Registry | Dec 4, 2012 | Annual return 2589588... |  |
Financials | Oct 25, 2012 | Annual accounts |  |
Financials | Oct 25, 2012 | Annual accounts 7870403... |  |
Registry | Dec 8, 2011 | Annual return |  |
Registry | Dec 8, 2011 | Annual return 2630574... |  |
Financials | Nov 22, 2011 | Annual accounts |  |
Financials | Nov 22, 2011 | Annual accounts 8299155... |  |
Registry | May 11, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | May 11, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8219868... |  |
Registry | Apr 6, 2011 | Appointment of a person as Director |  |
Registry | Apr 6, 2011 | Appointment of a person as Director 2607214... |  |
Registry | Apr 1, 2011 | Two appointments: 2 women,: 2 women |  |
Registry | Dec 8, 2010 | Annual return |  |
Registry | Dec 8, 2010 | Annual return 2599329... |  |
Financials | Sep 16, 2010 | Annual accounts |  |
Financials | Sep 16, 2010 | Annual accounts 8067585... |  |
Registry | Dec 2, 2009 | Annual return |  |
Registry | Dec 2, 2009 | Change of particulars for director |  |
Registry | Dec 2, 2009 | Change of particulars for director 2608235... |  |
Registry | Dec 2, 2009 | Change of particulars for director |  |
Registry | Dec 2, 2009 | Annual return |  |
Financials | Sep 14, 2009 | Annual accounts |  |
Financials | Sep 14, 2009 | Annual accounts 7869058... |  |
Financials | Jan 27, 2009 | Annual accounts |  |
Financials | Jan 27, 2009 | Annual accounts 8173702... |  |
Registry | Dec 5, 2008 | Appointment of a person |  |
Registry | Dec 5, 2008 | Appointment of a person 2607999... |  |
Registry | Dec 4, 2008 | Resignation of a person |  |
Registry | Dec 4, 2008 | Resignation of a person 2607994... |  |
Registry | Dec 3, 2008 | Annual return |  |
Registry | Dec 3, 2008 | Annual return 2607345... |  |
Registry | Dec 1, 2008 | Two appointments: 2 men |  |
Registry | Nov 30, 2008 | Resignation of one Company Director and one Director (a man) |  |
Registry | Dec 3, 2007 | Annual return |  |
Registry | Dec 3, 2007 | Annual return 1910251... |  |
Financials | Jul 31, 2007 | Annual accounts |  |
Financials | Jul 31, 2007 | Annual accounts 1801778... |  |
Registry | Dec 12, 2006 | Annual return |  |
Registry | Dec 12, 2006 | Annual return 1802072... |  |
Financials | Aug 16, 2006 | Annual accounts |  |
Financials | Aug 16, 2006 | Annual accounts 1832734... |  |
Registry | Jul 8, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 8, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1802259... |  |
Registry | Mar 31, 2006 | Memorandum of association |  |
Registry | Mar 31, 2006 | Memorandum of association 1910668... |  |
Registry | Mar 23, 2006 | Company name change |  |
Registry | Mar 23, 2006 | Change of name certificate |  |
Registry | Mar 23, 2006 | Change of name certificate 1910303... |  |
Registry | Dec 13, 2005 | Annual return |  |
Registry | Dec 13, 2005 | Annual return 1880195... |  |
Registry | Oct 21, 2005 | Resignation of a person |  |
Registry | Oct 21, 2005 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Oct 21, 2005 | Resolution |  |
Registry | Oct 21, 2005 | Resignation of a person |  |
Registry | Oct 21, 2005 | Appointment of a person |  |
Registry | Oct 21, 2005 | Appointment of a person 1801295... |  |