AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED

Company Documents

DateDescription
24/02/1524 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/02/1419 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/02/1321 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/04/1213 April 2012 APPOINTMENT TERMINATED, SECRETARY MARY FORD

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23/02/1223 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK

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04/07/114 July 2011 DIRECTOR APPOINTED MR JAMES ATHERTON-HAM

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18/02/1118 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/02/1011 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009

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13/02/0913 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/02/0820 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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05/09/075 September 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 DIRECTOR RESIGNED

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09/02/079 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/02/0617 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/02/058 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 SECRETARY RESIGNED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 NEW SECRETARY APPOINTED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 DIRECTOR RESIGNED

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16/04/0416 April 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/043 April 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/05/0320 May 2003 DIRECTOR'S PARTICULARS CHANGED

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09/02/039 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/02/026 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/02/0114 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 DIRECTOR RESIGNED

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13/04/0013 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0013 April 2000 DIRECTOR RESIGNED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 DIRECTOR RESIGNED

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23/08/9923 August 1999 ADOPT MEM AND ARTS 09/08/99

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23/08/9923 August 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/08/9923 August 1999 APPOINT DIRECTORS 09/08/99

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20/08/9920 August 1999 DIRECTOR RESIGNED

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 DIRECTOR RESIGNED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 NEW SECRETARY APPOINTED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 SECRETARY RESIGNED

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16/07/9916 July 1999 COMPANY NAME CHANGED
FORGEPOOL LTD
CERTIFICATE ISSUED ON 19/07/99

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09/04/999 April 1999 NEW DIRECTOR APPOINTED

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09/04/999 April 1999 NEW SECRETARY APPOINTED

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09/04/999 April 1999 REGISTERED OFFICE CHANGED ON 09/04/99 FROM:
BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE LE67 9PJ

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09/04/999 April 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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09/04/999 April 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 REGISTERED OFFICE CHANGED ON 21/02/99 FROM:
39A LEICESTER ROAD
SALFORD
M7 4AS

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21/02/9921 February 1999 DIRECTOR RESIGNED

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21/02/9921 February 1999 SECRETARY RESIGNED

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26/01/9926 January 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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