Aggregate Industries Limited

Company Registration Number: 05655952

Company registered in England and Wales

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Aggregate Industries Limited is a Private Company Limited by Shares first registered on 16 December 2005. Its current registered address is in Leicestershire.

Registered Address

BARDON HALL, COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

There are 116 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

05655952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £312,794,000£312,956,000£312,956,000£312,956,000£342,994,000£340,710,000£340,710,000
Current Assets £31,000,000£31,000,000£31,000,000£31,000,000£0£2,284,000£2,284,000
of which Cash £0£0£0£0£0£0£0
Total Assets £343,794,000£343,956,000£343,956,000£343,956,000£342,994,000£342,994,000£342,994,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £31,000,000£31,000,000£31,000,000£31,000,000£0£2,284,000£2,284,000
Total Net Worth £343,794,000£343,956,000£343,956,000£343,956,000£342,994,000£342,994,000£342,994,000

Previous Names

  • CALDERSTAND LTD, active until 6 November 2006

Company Officers

  • ATHERTON-HAM, James

    Secretary

    Appointed on 30 March 2012

     

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOWATER, John Ferguson

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Deputy Group Chief Executive O

    Month of birth: September 1949

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • KOHLER, Roland

    Director

    Appointed on 30 March 2011

     

    Nationality: Swiss

    Occupation: Member Of The Executive Committee

    Month of birth: December 1953

    Hagenholzstrasse 85
    Ch-8050 Zurich
    Switzerland

  • PETRY, Francois

    Director

    Appointed on 1 December 2015

     

    Nationality: French

    Occupation: Ceo

    Month of birth: May 1966

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • FORD, Mary

    Secretary

    Appointed on 13 February 2006

    Resigned on 30 March 2012

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 December 2005

    Resigned on 13 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • AKERMANN, Markus

    Director

    Appointed on 7 November 2006

    Resigned on 24 October 2007

    Nationality: Swiss

    Occupation: Economist

    Month of birth: January 1947

    Chemin De Trembley 15a
    Prangins
    1197
    Switzerland

  • BOLSOVER, George William

    Director

    Appointed on 7 November 2006

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1950

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOURGUIGNON, Alain Gerard Edmond

    Director

    Appointed on 1 April 2010

    Resigned on 16 October 2014

    Nationality: French

    Occupation: Area Manager North America And Uk

    Month of birth: July 1959

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • CARR, John Damian

    Director

    Appointed on 1 May 2007

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Investor

    Month of birth: March 1957

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • CLOUGH, Thomas Ashley

    Director

    Appointed on 7 November 2006

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    Haudlaubstrasse 14
    Zurich
    Ch-8044
    FOREIGN
    Switzerland

  • DAVIS, James Patrick Lamert

    Director

    Appointed on 1 May 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1946

    10 Calonne Road
    London
    SW19 5HJ

  • FARNISH, Christine

    Director

    Appointed on 1 April 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • FOWLER, Norman, Rt H

    Director

    Appointed on 1 June 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: February 1938

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • FOWLER, Peter Norman, Lord

    Director

    Appointed on 7 November 2006

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1938

    31
    Napier Avenue
    London
    SW6 3PX

  • GARNETT, Christopher William Maxwell

    Director

    Appointed on 1 May 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    37 Charlwood Road
    Putney
    London
    SW15 1QA

  • KOCH, Benoit-Henri Gerard

    Director

    Appointed on 7 November 2006

    Resigned on 19 October 2012

    Nationality: French

    Occupation: Director

    Month of birth: March 1953

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • REED, Donald

    Director

    Appointed on 7 November 2006

    Resigned on 19 October 2010

    Nationality: American

    Occupation: Director

    Month of birth: June 1944

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • RETALLACK, James Keith

    Director

    Appointed on 1 October 2007

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Legal & Compliance Dir

    Month of birth: July 1957

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • TERVER, Bernard

    Director

    Appointed on 19 October 2012

    Resigned on 1 July 2015

    Nationality: French

    Occupation: Member Of The Executive Committee

    Month of birth: February 1952

    201
    Jones Road
    Waltham
    Ma 02451
    United States Of America

  • TOM, Peter William Gregory

    Director

    Appointed on 7 November 2006

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    The Hermitage
    Les Maindonnaux St Martin
    Guernsey
    GY4 6AJ

  • WARD, Patrick Robert

    Director

    Appointed on 1 April 2014

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1960

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • YEOMAN, Angela Betty

    Director

    Appointed on 9 November 2006

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1931

    Marston House
    Marston Bigot
    Frome
    Somerset
    BA11 5DU

  • ALPHA DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 February 2006

    Resigned on 7 November 2006

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BETA DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 February 2006

    Resigned on 7 November 2006

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 December 2005

    Resigned on 13 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC3YX. Transaction: MzE1NzY4MDk3MmFkaXF6a2N4.

  2. 14 January 2016 Appointment of Francois Petry as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: A4Y2QQHT. Transaction: MzEzOTM5OTA1MWFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHU9NV. Transaction: MzEzOTY2ODk4N2FkaXF6a2N4.

  4. 18 December 2015 Termination of appointment of Patrick Robert Ward as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4MHHR03. Transaction: MzEzNzg4ODY2NWFkaXF6a2N4.

  5. 11 November 2015 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXRIM0. Transaction: MzEzNDk4NzI5N2FkaXF6a2N4.

  6. 5 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JFHBX5. Transaction: MzEzNDUwNjEyOGFkaXF6a2N4.

  7. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKZSSG. Transaction: MzEzMjIwNjk0MGFkaXF6a2N4.

  8. 1 July 2015 Termination of appointment of Bernard Terver as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4AQQNOG. Transaction: MzEyNjI2NDI1MWFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4KZ5. Transaction: MzExNTEwODM0NWFkaXF6a2N4.

  10. 17 October 2014 Termination of appointment of Alain Gerard Edmond Bourguignon as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IO982Y. Transaction: MzEwOTYyNzg1MmFkaXF6a2N4.

  11. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H1450Q. Transaction: MzEwODIzNzk5MmFkaXF6a2N4.

  12. 5 August 2014 Director's details changed for Mr Patrick Robert Ward on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3DMGG8G. Transaction: MzEwNTAyNzg4M2FkaXF6a2N4.

  13. 4 August 2014 Director's details changed for Mr Patrick Robert Ward on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3DJVOFE. Transaction: MzEwNDk3MzI4MWFkaXF6a2N4.

  14. 27 June 2014 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: CH01. Barcode: X3AYBEQR. Transaction: MzEwMjc2MjUzMWFkaXF6a2N4.

  15. 28 April 2014 Appointment of Mr Patrick Robert Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36K0GUP. Transaction: MzA5ODgyNzg2MGFkaXF6a2N4.

  16. 16 January 2014 Termination of appointment of Christopher Garnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6TCA. Transaction: MzA5Mjc0ODM0M2FkaXF6a2N4.

  17. 16 January 2014 Termination of appointment of Norman Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6STL. Transaction: MzA5Mjc0ODE2OGFkaXF6a2N4.

  18. 16 January 2014 Termination of appointment of Christine Farnish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6SNM. Transaction: MzA5Mjc0ODEwM2FkaXF6a2N4.

  19. 16 January 2014 Termination of appointment of James Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6SA8. Transaction: MzA5Mjc0ODAxM2FkaXF6a2N4.

  20. 16 January 2014 Termination of appointment of George Bolsover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6RCP. Transaction: MzA5Mjc0NzQ2N2FkaXF6a2N4.

  21. 16 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6QK9. Transaction: MzA5Mjc0NzIxMmFkaXF6a2N4.

  22. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGMG. Transaction: MzA4NjEyNDQ5N2FkaXF6a2N4.

  23. 14 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU4AVU. Transaction: MzA3MDk1OTk4MWFkaXF6a2N4.

  24. 3 January 2013 Termination of appointment of Angela Yeoman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9HH6X. Transaction: MzA3MDQxNDMzOGFkaXF6a2N4.

  25. 26 October 2012 Appointment of Bernard Terver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KA0QAP. Transaction: MzA2NjUyMjAxN2FkaXF6a2N4.

  26. 22 October 2012 Termination of appointment of Benoit-Henri Koch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K435HC. Transaction: MzA2NjIyMTQwM2FkaXF6a2N4.

  27. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAFK2. Transaction: MzA2NTIxNTM1NGFkaXF6a2N4.

  28. 31 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1E1NKDT. Transaction: MzA2MTY5NDI3N2FkaXF6a2N4.

  29. 8 May 2012 Appointment of Ms Christine Farnish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185QR4W. Transaction: MzA1NzEwMzQxOGFkaXF6a2N4.

  30. 19 April 2012 Appointment of James Atherton-Ham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1738D8R. Transaction: MzA1NjA5ODIxNGFkaXF6a2N4.

  31. 13 April 2012 Termination of appointment of Mary Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q9PMY. Transaction: MzA1NTc4NTk5OGFkaXF6a2N4.

  32. 16 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10F8W0X. Transaction: MzA1MDcwNTY0NWFkaXF6a2N4.

  33. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZGPXZ6. Transaction: MzA0NDk0OTA0MGFkaXF6a2N4.

  34. 6 July 2011 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: X46G2VL5. Transaction: MzAzOTk4NjY5NGFkaXF6a2N4.

  35. 4 July 2011 Termination of appointment of James Retallack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HPAVJU. Transaction: MzAzOTg3MjA4NmFkaXF6a2N4.

  36. 7 April 2011 Appointment of Mr Roland Kohler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQVYYT0K. Transaction: MzAzNTIzNDg4MmFkaXF6a2N4.

  37. 13 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XGNRFQQM. Transaction: MzAzMDMyMjAzMmFkaXF6a2N4.

  38. 20 October 2010 Termination of appointment of John Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPG20OE6. Transaction: MzAyNTU2Njk4N2FkaXF6a2N4.

  39. 20 October 2010 Termination of appointment of Donald Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPG21OE7. Transaction: MzAyNTU2Njk4OWFkaXF6a2N4.

  40. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQXCNSI. Transaction: MzAyNDM3MTgxNWFkaXF6a2N4.

  41. 27 August 2010 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X33GFMWG. Transaction: MzAyMjI1NDExOGFkaXF6a2N4.

  42. 16 June 2010 Appointment of Lord Norman Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGLPTKW9. Transaction: MzAxNzcxODU3N2FkaXF6a2N4.

  43. 8 April 2010 Appointment of Mr Alain Gerard Edmond Bourguignon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEELKIZB. Transaction: MzAxMzEzNTc0N2FkaXF6a2N4.

  44. 14 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XI9AMGMM. Transaction: MzAwNzAxMTc0MGFkaXF6a2N4.

  45. 17 November 2009 Director's details changed for Mr John Ferguson Bowater on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2U3ZF1B. Transaction: MzAwMzA1OTk5OWFkaXF6a2N4.

  46. 17 November 2009 Secretary's details changed for Mrs Mary Ford on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X2ED6F1C. Transaction: MzAwMzAyMjkxNmFkaXF6a2N4.

  47. 9 November 2009 Director's details changed for John Damian Carr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH7Z3EIW. Transaction: MzAwMjQ3NjA3N2FkaXF6a2N4.

  48. 3 November 2009 Director's details changed for George William Bolsover on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AHCY7EI4. Transaction: MzAwMTk4OTI2NWFkaXF6a2N4.

  49. 3 November 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: AH86FEIG. Transaction: MzAwMTk3NjI1MGFkaXF6a2N4.

  50. 3 November 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: AH87CEIE. Transaction: MzAwMTk3NTMzNmFkaXF6a2N4.

  51. 2 November 2009 Director's details changed for Donald Bruce Reed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH83TEIR. Transaction: MzAwMTkxMzg3NmFkaXF6a2N4.

  52. 2 November 2009 Director's details changed for Mr James Keith Retallack on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AH81MEII. Transaction: MzAwMTkxMTMyM2FkaXF6a2N4.

  53. 2 November 2009 Director's details changed for John Ferguson Bowater on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ACQYKEIQ. Transaction: MzAwMTkxMDU0MWFkaXF6a2N4.

  54. 2 November 2009 Director's details changed for Benoit Henri Koch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH84IEIH. Transaction: MzAwMTkwOTM2MWFkaXF6a2N4.

  55. 2 November 2009 Director's details changed for Angela Betty Yeoman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH82BEI8. Transaction: MzAwMTkwMzk4NWFkaXF6a2N4.

  56. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHBSHEI7. Transaction: MzAwMTkwMTA0NGFkaXF6a2N4.

  57. 7 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPRU6B4. Transaction: MjAyMjY5NjQ1MGFkaXF6a2N4.

  58. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR2DW4EU. Transaction: MjAxNzA0MjI1NmFkaXF6a2N4.

  59. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTU5MTczNWFkaXF6a2N4.

  60. 9 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1ODAzOWFkaXF6a2N4.

  61. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3ODg5NWFkaXF6a2N4.

  62. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NzY5NGFkaXF6a2N4.

  63. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3ODIzMWFkaXF6a2N4.

  64. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyNDAxMWFkaXF6a2N4.

  65. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0ODcyNWFkaXF6a2N4.

  66. 8 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ2NTIxM2FkaXF6a2N4.

  67. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYzMDE4NWFkaXF6a2N4.

  68. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYyOTQzMGFkaXF6a2N4.

  69. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYyOTc3N2FkaXF6a2N4.

  70. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYyOTY5OGFkaXF6a2N4.

  71. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYyOTY5N2FkaXF6a2N4.

  72. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYzMDcxMWFkaXF6a2N4.

  73. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYyOTQyOWFkaXF6a2N4.

  74. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYzMDE4NGFkaXF6a2N4.

  75. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYyOTQyOGFkaXF6a2N4.

  76. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYyOTQyN2FkaXF6a2N4.

  77. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYzMDE4M2FkaXF6a2N4.

  78. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYyOTY5NmFkaXF6a2N4.

  79. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYzMDE4MmFkaXF6a2N4.

  80. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYzMDcxMGFkaXF6a2N4.

  81. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYyOTM3MWFkaXF6a2N4.

  82. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYzMDcwOWFkaXF6a2N4.

  83. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYzMDcwOGFkaXF6a2N4.

  84. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYyOTM3MGFkaXF6a2N4.

  85. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYzMDY5MmFkaXF6a2N4.

  86. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzYzMDE4MWFkaXF6a2N4.

  87. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUxNjkwNGFkaXF6a2N4.

  88. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU0NzM3M2FkaXF6a2N4.

  89. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzNTc1MGFkaXF6a2N4.

  90. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU2ODU0NWFkaXF6a2N4.

  91. 22 December 2006 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAxMTk4M2FkaXF6a2N4.

  92. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3NzY3MmFkaXF6a2N4.

  93. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk0NTQ5OGFkaXF6a2N4.

  94. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc2MDY2N2FkaXF6a2N4.

  95. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEwOTYxNGFkaXF6a2N4.

  96. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA2MDk1NmFkaXF6a2N4.

  97. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUwNDkxM2FkaXF6a2N4.

  98. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk2NDMzNGFkaXF6a2N4.

  99. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU0ODY5NmFkaXF6a2N4.

  100. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyNDM1NmFkaXF6a2N4.

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