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Dato Capital United Kingdom

Pioneer AGGREGATES(UK)LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 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

Financials

Details

Company type Private Limited Company, Active
Company Number 00648560
Record last updated Thursday, September 7, 2023 1:06:57 PM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Postal Code SL64JJ
Sector Remediation activities and other waste management services

Charts

Visits

PIONEER AGGREGATES(UK)LIMITED (United Kingdom) Page visits 2024

Searches

PIONEER AGGREGATES(UK)LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 4, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Sep 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2016 Appointment of a man as Director 6485... Appointment of a man as Director 6485...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 12, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2013 Statement of companies objects Statement of companies objects
Registry Jul 23, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 25, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 23, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Annual return Annual return
Registry Oct 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 31, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2010 Appointment of a woman Appointment of a woman
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 6485... Change of particulars for director 6485...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a director 6485... Resignation of a director 6485...
Registry Aug 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2008 Appointment of a man as Director 6485... Appointment of a man as Director 6485...
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Resignation of one Executive Director Hanson Plc and one Director (a man) Resignation of one Executive Director Hanson Plc and one Director (a man)
Registry Jun 20, 2008 Resignation of a woman Resignation of a woman
Registry Jun 16, 2008 Resignation of 2 people: one Group Financial Controller, one Financial Director and one Director (a man) Resignation of 2 people: one Group Financial Controller, one Financial Director and one Director (a man)
Registry Jun 13, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 2, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2008 Annual return Annual return
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 15, 2007 Annual accounts Annual accounts
Financials Jun 28, 2007 Annual accounts 6485... Annual accounts 6485...
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Resignation of one Group Finance Manager and one Director (a man) Resignation of one Group Finance Manager and one Director (a man)
Registry Jun 1, 2007 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Apr 23, 2007 Annual return Annual return
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2006 Appointment of a director Appointment of a director
Registry Aug 18, 2006 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Financials Aug 7, 2006 Annual accounts Annual accounts
Financials Aug 7, 2006 Annual accounts 6485... Annual accounts 6485...
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Jun 5, 2006 Resignation of one Trading Director and one Director (a man) Resignation of one Trading Director and one Director (a man)
Registry Apr 24, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Dec 1, 2005 Appointment of a woman Appointment of a woman
Registry Apr 26, 2005 Annual return Annual return
Registry Feb 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Sep 7, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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