AABC BAGGING LTD.

Company Documents

Date	Description
18/12/2418 December 2024	Accounts for a small company made up to 2023-12-31 View Document
25/03/2425 March 2024	Registered office address changed from Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 2024-03-25 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Accounts for a small company made up to 2022-12-31 View Document
05/09/235 September 2023	Change of details for Mr Paul Alexander Ewen as a person with significant control on 2023-09-05 View Document
05/09/235 September 2023	Confirmation statement made on 2023-08-31 with no updates View Document
31/08/2331 August 2023	Appointment of Mr Richard Wayne Lewis as a director on 2023-08-01 View Document
31/08/2331 August 2023	Appointment of Mr Paul John Dover as a director on 2023-08-01 View Document
31/08/2331 August 2023	Appointment of Mr Barry John Dale as a director on 2023-08-01 View Document
31/08/2331 August 2023	Director's details changed for Mr Paul Alexander Ewen on 2023-08-31 View Document
06/04/236 April 2023	Termination of appointment of Stephen Paul Attwood as a director on 2023-03-27 View Document
06/04/236 April 2023	Cessation of Stephen Paul Attwood as a person with significant control on 2023-03-27 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/12/2219 December 2022	Accounts for a small company made up to 2021-12-31 View Document
27/01/2227 January 2022	Termination of appointment of Ricky James Faulkner as a director on 2021-12-17 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/12/2117 December 2021	Accounts for a small company made up to 2020-12-31 View Document
05/10/215 October 2021	Confirmation statement made on 2021-08-31 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
04/09/204 September 2020	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUGHES View Document
04/09/204 September 2020	APPOINTMENT TERMINATED, SECRETARY JACQUELINE HUGHES View Document
04/09/204 September 2020	CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/09/1918 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
05/09/195 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALEXANDER EWEN View Document
05/09/195 September 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/09/1827 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
14/09/1814 September 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/09/1721 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View Document
10/10/1610 October 2016	31/12/15 AUDITED ABRIDGED View Document
15/09/1615 September 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View Document
27/07/1627 July 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
27/07/1627 July 2016	COMPANY NAME CHANGED ANGLIAN AGGREGATE BAGGING CO. LTD. CERTIFICATE ISSUED ON 27/07/16 View Document
28/09/1528 September 2015	Annual return made up to 31 August 2015 with full list of shareholders View Document
24/09/1524 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE FIONA BARNES / 13/09/2015 View Document
24/09/1524 September 2015	SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE FIONA BARNES / 13/09/2015 View Document
08/07/158 July 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
18/05/1518 May 2015	DIRECTOR APPOINTED MR PAUL ALEXANDER EWEN View Document
26/09/1426 September 2014	Annual return made up to 31 August 2014 with full list of shareholders View Document
26/09/1426 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ATTWOOD / 01/05/2014 View Document
26/09/1426 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY JAMES FAULKNER / 01/05/2014 View Document
18/09/1418 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/09/141 September 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL DOVER View Document
24/07/1424 July 2014	DIRECTOR APPOINTED MS JACQUELINE FIONA BARNES View Document
24/07/1424 July 2014	REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 1 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 1PF View Document

28/06/1428 June 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN ATTWOOD View Document
25/06/1425 June 2014	SECRETARY APPOINTED MS JACQUELINE FIONA BARNES View Document
23/05/1423 May 2014	APPOINTMENT TERMINATED, DIRECTOR ROGER PRETTY View Document
23/05/1423 May 2014	APPOINTMENT TERMINATED, SECRETARY MARGARET KINNIBURGH View Document
23/05/1423 May 2014	REGISTERED OFFICE CHANGED ON 23/05/2014 FROM BLEAK HOUSE 146 HIGH STREET BILLERICAY ESSEX CM12 9DF View Document
23/05/1423 May 2014	DIRECTOR APPOINTED MR RICKY JAMES FAULKNER View Document
23/05/1423 May 2014	DIRECTOR APPOINTED MR STEPHEN PAUL ATTWOOD View Document
23/05/1423 May 2014	SECRETARY APPOINTED STEPHEN PAUL ATTWOOD View Document
13/05/1413 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 042796590002 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/09/135 September 2013	31/08/13 NO CHANGES View Document
12/08/1312 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/09/1219 September 2012	31/08/12 NO CHANGES View Document
17/09/1217 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/09/1215 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
29/09/1129 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
08/09/118 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/09/107 September 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
06/09/106 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE KINNIBURGH / 31/08/2010 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER PRETTY / 31/08/2010 View Document
17/08/1017 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
28/07/1028 July 2010	DIRECTOR APPOINTED PAUL JOHN DOVER View Document
30/09/0930 September 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View Document
15/07/0915 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
12/09/0812 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/09/0811 September 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
12/09/0712 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
04/09/074 September 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
30/11/0530 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/0524 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
13/09/0513 September 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View Document
22/09/0422 September 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View Document
16/03/0416 March 2004	NEW SECRETARY APPOINTED View Document
16/03/0416 March 2004	SECRETARY RESIGNED View Document
10/03/0410 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View Document
09/03/049 March 2004	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View Document
23/09/0323 September 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View Document
02/05/032 May 2003	EXEMPTION FROM APPOINTING AUDITORS View Document
02/05/032 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View Document
27/10/0227 October 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View Document
19/10/0119 October 2001	NEW DIRECTOR APPOINTED View Document
24/09/0124 September 2001	NEW SECRETARY APPOINTED View Document
24/09/0124 September 2001	REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View Document
13/09/0113 September 2001	DIRECTOR RESIGNED View Document
13/09/0113 September 2001	SECRETARY RESIGNED View Document
31/08/0131 August 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AABC BAGGING LTD.

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