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Dato Capital United Kingdom

United Marine Aggregates LTD

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Reports

Extended Company Report with Annual Accounts UNITED MARINE 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 Jun 21, 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 02336081
Record last updated Thursday, October 6, 2022 11:39:10 AM UTC
Official Address Millfields Road Ettingshall
There are 237 companies registered at this street
Postal Code WV46JP
Sector Non-specialised wholesale trade

Charts

Visits

UNITED MARINE AGGREGATES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a woman Appointment of a woman
Registry Apr 9, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 27, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 2, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 2, 2013 Statement of companies objects Statement of companies objects
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one Director 2336... Resignation of one Director 2336...
Registry Aug 2, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2013 Resignation of 4 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Jun 28, 2013 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Registry Jan 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2012 Appointment of a man as Secretary 2336... Appointment of a man as Secretary 2336...
Registry Nov 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 1, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry Feb 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Registry Jun 11, 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 28, 2009 Resignation of a director Resignation of a director
Registry Mar 30, 2009 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Mar 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 5, 2008 Resignation of one Corporate Finance and one Director (a man) Resignation of one Corporate Finance and one Director (a man)
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2008 Annual return Annual return
Financials May 9, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Resignation of a director 2336... Resignation of a director 2336...
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Resignation of a director 2336... Resignation of a director 2336...
Registry Apr 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2007 Annual return Annual return
Registry Dec 10, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Resignation of a director 2336... Resignation of a director 2336...
Registry Oct 17, 2007 Appointment of a director Appointment of a director
Registry Sep 20, 2007 Appointment of a man as Director and Corporate Finance Appointment of a man as Director and Corporate Finance
Registry Sep 19, 2007 Resignation of one Head Of Strategy Marketing & T and one Director (a man) Resignation of one Head Of Strategy Marketing & T and one Director (a man)
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2007 Appointment of a director Appointment of a director
Registry Mar 1, 2007 Appointment of a woman Appointment of a woman
Registry Feb 20, 2007 Appointment of a director Appointment of a director
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 Feb 1, 2007 Appointment of a man as Director and National Planning & Developmen Appointment of a man as Director and National Planning & Developmen
Registry Dec 13, 2006 Annual return Annual return
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Appointment of a director 2336... Appointment of a director 2336...
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Dec 1, 2006 Appointment of a director 2336... Appointment of a director 2336...
Registry Nov 29, 2006 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2006 Resignation of one P & d Director and one Director (a man) Resignation of one P & d Director and one Director (a man)
Registry Sep 30, 2006 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Sep 30, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 31, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 31, 2006 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jul 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2006 Resignation of a director Resignation of a director
Registry Feb 9, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Resignation of a director Resignation of a director
Registry Feb 9, 2006 Resignation of a director 2336... Resignation of a director 2336...
Registry Jan 30, 2006 Resignation of 3 people: one Comapny Director, one Finance Director and one Director (a man) Resignation of 3 people: one Comapny Director, one Finance Director and one Director (a man)
Registry Jan 30, 2006 Appointment of a man as Operations Controller and Director Appointment of a man as Operations Controller and Director
Registry Jan 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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