AGGREGATE INDUSTRIES SLAS LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/03/2531 March 2025	Confirmation statement made on 2025-03-21 with no updates View Document
27/03/2527 March 2025	Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26 View Document
03/04/243 April 2024	Confirmation statement made on 2024-03-21 with updates View Document
28/03/2428 March 2024	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28 View Document
18/09/2318 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
21/03/2321 March 2023	Confirmation statement made on 2023-03-21 with no updates View Document
04/01/234 January 2023	Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01 View Document
04/01/234 January 2023	Termination of appointment of John Ferguson Bowater as a director on 2022-12-31 View Document
13/09/2213 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
25/09/2125 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
12/02/1512 February 2015	16/01/15 NO MEMBER LIST View Document
25/09/1425 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/02/1411 February 2014	16/01/14 NO MEMBER LIST View Document
01/10/131 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
13/02/1313 February 2013	16/01/13 NO MEMBER LIST View Document
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
16/02/1216 February 2012	16/01/12 NO MEMBER LIST View Document
05/10/115 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/07/114 July 2011	DIRECTOR APPOINTED MR JAMES ATHERTON-HAM View Document
04/07/114 July 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK View Document
11/02/1111 February 2011	16/01/11 NO MEMBER LIST View Document
01/10/101 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/02/1011 February 2010	16/01/10 NO MEMBER LIST View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 27/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009 View Document
03/11/093 November 2009	SECRETARY'S CHANGE OF PARTICULARS / IAN MCGOWN / 01/10/2009 View Document
02/11/092 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
16/02/0916 February 2009	ANNUAL RETURN MADE UP TO 16/01/09 View Document
01/11/081 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
12/02/0812 February 2008	ANNUAL RETURN MADE UP TO 16/01/08 View Document
31/01/0831 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/0728 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
14/02/0714 February 2007	ANNUAL RETURN MADE UP TO 16/01/07 View Document
26/01/0726 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0726 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/0624 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
20/01/0620 January 2006	ANNUAL RETURN MADE UP TO 16/01/06 View Document
10/01/0610 January 2006	DIRECTOR RESIGNED View Document
21/10/0521 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
19/09/0519 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
04/08/054 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/02/058 February 2005	ANNUAL RETURN MADE UP TO 16/01/05 View Document
06/01/056 January 2005	DIRECTOR RESIGNED View Document
06/01/056 January 2005	NEW DIRECTOR APPOINTED View Document
26/10/0426 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
28/01/0428 January 2004	ANNUAL RETURN MADE UP TO 16/01/04 View Document
14/10/0314 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
05/02/035 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0331 January 2003	ANNUAL RETURN MADE UP TO 16/01/03 View Document
31/01/0331 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0211 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0217 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
20/09/0220 September 2002	NEW SECRETARY APPOINTED View Document
20/09/0220 September 2002	SECRETARY RESIGNED View Document
13/08/0213 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/024 July 2002	NEW SECRETARY APPOINTED View Document
04/07/024 July 2002	SECRETARY RESIGNED View Document
18/02/0218 February 2002	ANNUAL RETURN MADE UP TO 16/01/02 View Document
18/02/0218 February 2002	DIRECTOR RESIGNED View Document
18/02/0218 February 2002	NEW DIRECTOR APPOINTED View Document
09/10/019 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
28/09/0128 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document

24/01/0124 January 2001	ANNUAL RETURN MADE UP TO 16/01/01 View Document
19/10/0019 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
08/02/008 February 2000	ANNUAL RETURN MADE UP TO 16/01/00 View Document
12/01/0012 January 2000	NEW SECRETARY APPOINTED View Document
12/01/0012 January 2000	SECRETARY RESIGNED View Document
13/12/9913 December 1999	COMPANY NAME CHANGED AGGREGATE INDUSTRIES FURBS TRUST EE LIMITED CERTIFICATE ISSUED ON 13/12/99 View Document
19/10/9919 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
12/08/9912 August 1999	SECRETARY'S PARTICULARS CHANGED View Document
02/07/992 July 1999	ADOPT MEM AND ARTS 14/06/99 View Document
30/06/9930 June 1999	COMPANY NAME CHANGED CAMAS EXECUTIVE PENSION FUND TRU STEES LIMITED CERTIFICATE ISSUED ON 01/07/99 View Document
22/06/9922 June 1999	DIRECTOR RESIGNED View Document
22/06/9922 June 1999	NEW DIRECTOR APPOINTED View Document
22/06/9922 June 1999	NEW DIRECTOR APPOINTED View Document
22/06/9922 June 1999	DIRECTOR RESIGNED View Document
22/06/9922 June 1999	NEW DIRECTOR APPOINTED View Document
09/02/999 February 1999	ANNUAL RETURN MADE UP TO 16/01/99 View Document
19/11/9819 November 1998	REGISTERED OFFICE CHANGED ON 19/11/98 FROM: RADCLIFFE HOUSE, BLENHEIM COURT LODE LANE SOLIHULL WEST MIDLANDS B91 2AA View Document
13/11/9813 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
11/11/9811 November 1998	EXEMPTION FROM APPOINTING AUDITORS 19/06/97 View Document
20/02/9820 February 1998	ANNUAL RETURN MADE UP TO 16/01/98 View Document
20/02/9820 February 1998	DIRECTOR RESIGNED View Document
05/11/975 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
06/08/976 August 1997	REGISTERED OFFICE CHANGED ON 06/08/97 FROM: REGENT HOUSE RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX View Document
13/02/9713 February 1997	ANNUAL RETURN MADE UP TO 16/01/97 View Document
19/11/9619 November 1996	DIRECTOR RESIGNED View Document
19/11/9619 November 1996	DIRECTOR RESIGNED View Document
19/11/9619 November 1996	DIRECTOR RESIGNED View Document
19/11/9619 November 1996	DIRECTOR RESIGNED View Document
19/11/9619 November 1996	DIRECTOR RESIGNED View Document
19/11/9619 November 1996	DIRECTOR RESIGNED View Document
19/11/9619 November 1996	DIRECTOR RESIGNED View Document
19/11/9619 November 1996	DIRECTOR RESIGNED View Document
19/11/9619 November 1996	DIRECTOR RESIGNED View Document
19/11/9619 November 1996	NEW DIRECTOR APPOINTED View Document
29/08/9629 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
12/06/9612 June 1996	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/968 June 1996	DIRECTOR RESIGNED View Document
22/05/9622 May 1996	DIRECTOR'S PARTICULARS CHANGED View Document
18/02/9618 February 1996	ANNUAL RETURN MADE UP TO 16/01/96 View Document
29/11/9529 November 1995	NEW DIRECTOR APPOINTED View Document
22/11/9522 November 1995	DIRECTOR RESIGNED View Document
20/11/9520 November 1995	NEW DIRECTOR APPOINTED View Document
20/11/9520 November 1995	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/957 November 1995	ANNUAL RETURN MADE UP TO 01/11/95 View Document
14/06/9514 June 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
16/05/9516 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
09/04/959 April 1995	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/958 March 1995	NEW DIRECTOR APPOINTED View Document
08/03/958 March 1995	S386 DISP APP AUDS 24/02/95 View Document
06/03/956 March 1995	DIRECTOR RESIGNED View Document
06/03/956 March 1995	DIRECTOR RESIGNED View Document
20/02/9520 February 1995	ANNUAL RETURN MADE UP TO 16/01/95 View Document
15/02/9515 February 1995	NEW DIRECTOR APPOINTED View Document
24/11/9424 November 1994	S386 DISP APP AUDS 03/11/94 View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	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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AGGREGATE INDUSTRIES SLAS LIMITED

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