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Dato Capital United Kingdom

Redland Aggregates LTD

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Reports

Extended Company Report with Annual Accounts REDLAND 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 Oct 7, 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, Active
Company Number 00297905
Record last updated Tuesday, November 5, 2013 6:11:11 AM UTC
Official Address Portland House Bickenhill Lane
There are 121 companies registered at this street
Postal Code B377BQ

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Directors

Document Type Publication date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Change of registered office address Change of registered office address
Registry May 15, 2013 Annual return Annual return
Registry Apr 22, 2013 Change of particulars for director Change of particulars for director
Registry Apr 15, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 9, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2013 Resignation of 3 people: one Managing Director Asphalt & Paving, one Director (a man), one Financial Controller Aggregates and one Director Of Mineral Resources Resignation of 3 people: one Managing Director Asphalt & Paving, one Director (a man), one Financial Controller Aggregates and one Director Of Mineral Resources
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Resignation of one Director 2979... Resignation of one Director 2979...
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Appointment of a man as Director 2979... Appointment of a man as Director 2979...
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Appointment of a man as Director 2979... Appointment of a man as Director 2979...
Registry Apr 4, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Apr 2, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Resignation of one Regional President Northern & Central Europe and one Director (a man) Resignation of one Regional President Northern & Central Europe and one Director (a man)
Registry Sep 27, 2012 Statement of capital Statement of capital
Registry Sep 27, 2012 Solvency statement Solvency statement
Registry Sep 27, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 27, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 31, 2012 Resignation of one Director Resignation of one Director
Registry Aug 30, 2012 Resignation of a director Resignation of a director
Financials May 2, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 12, 2012 Appointment of a woman Appointment of a woman
Registry Apr 5, 2012 Annual return Annual return
Registry Feb 16, 2012 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 Oct 6, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2011 Change of particulars for director Change of particulars for director
Registry Sep 1, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 19, 2011 Annual return Annual return
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry May 14, 2011 Change of particulars for director Change of particulars for director
Registry May 13, 2011 Resignation of one Managing Director - Aggregates and one Director (a man) Resignation of one Managing Director - Aggregates and one Director (a man)
Registry Jan 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Sep 14, 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 Sep 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 13, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2010 Resignation of one Director Resignation of one Director
Registry Sep 2, 2010 Resignation of one Director 2979... Resignation of one Director 2979...
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2010 Statement of companies objects Statement of companies objects
Registry Jun 15, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 7, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 2, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 22, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2979... Change of particulars for director 2979...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2979... Change of particulars for director 2979...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2979... Change of particulars for director 2979...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Jul 2, 2009 Appointment of a director Appointment of a director
Registry Jun 22, 2009 Resignation of a director Resignation of a director
Registry Jun 22, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2009 Annual return Annual return
Registry Jun 19, 2009 Appointment of a man as Director and Financial Controller Aggregates Appointment of a man as Director and Financial Controller Aggregates
Registry Jun 19, 2009 Resignation of 2 people: one Finance Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Finance Director, one Secretary (a woman) and one Director (a man)
Registry Jun 18, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 Appointment of a man as Director 2979... Appointment of a man as Director 2979...
Registry Mar 19, 2009 Appointment of a man as Human Resources Director Uk Aggregates & Concrete and Director Appointment of a man as Human Resources Director Uk Aggregates & Concrete and Director
Registry Mar 16, 2009 Appointment of a man as Director Of Mineral Resources and Director Appointment of a man as Director Of Mineral Resources and Director
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Apr 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 Mar 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 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 8, 2008 Notice of change of directors or secretaries or in their particulars 2979... Notice of change of directors or secretaries or in their particulars 2979...
Registry Jan 3, 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 3, 2008 Notice of change of directors or secretaries or in their particulars 2979... Notice of change of directors or secretaries or in their particulars 2979...
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Appointment of a director Appointment of a director
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Sep 1, 2007 Resignation of one Vice President Aggregates & Co and one Director (a man) Resignation of one Vice President Aggregates & Co and one Director (a man)
Registry Sep 1, 2007 Appointment of a man as Director and Asphalt & Paving Appointment of a man as Director and Asphalt & Paving
Registry Jul 30, 2007 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 Jun 6, 2007 Annual return Annual return
Registry May 8, 2007 Resignation of a secretary Resignation of a secretary
Registry May 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 13, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2007 Change in situation or address of registered office Change in situation or address of registered office

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