AGGREGATES WEST LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Registered office address changed from Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Hemerdon Mine Drakelands Plympton Devon PL7 5BS on 2025-05-30

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03/03/253 March 2025 Full accounts made up to 2024-03-31

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21/01/2521 January 2025 Part of the property or undertaking has been released from charge 125756860001

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11/12/2411 December 2024 Termination of appointment of Neil Gawthorpe as a director on 2024-07-03

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27/06/2427 June 2024 Appointment of Mr Alistair Milburn Macdonald Stobie as a director on 2024-06-26

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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28/09/2328 September 2023 Full accounts made up to 2023-03-31

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12/09/2312 September 2023 Termination of appointment of Anthony Nigel Widdowson as a director on 2023-08-16

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29/06/2329 June 2023 Confirmation statement made on 2023-06-23 with no updates

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15/06/2315 June 2023 Registration of charge 125756860001, created on 2023-06-08

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07/06/237 June 2023 Director's details changed for Neil Gawthorpe on 2023-05-23

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05/06/235 June 2023 Change of details for Tungsten West Limited as a person with significant control on 2021-09-29

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26/05/2326 May 2023 Appointment of Neil Gawthorpe as a director on 2023-05-23

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26/05/2326 May 2023 Cessation of Mark Edward Thompson as a person with significant control on 2023-05-16

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26/05/2326 May 2023 Termination of appointment of Mark Edward Thompson as a director on 2023-05-16

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20/12/2220 December 2022 Full accounts made up to 2022-03-31

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Memorandum and Articles of Association

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08/02/228 February 2022 Resolutions

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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07/10/217 October 2021 Appointment of Mr Anthony Nigel Widdowson as a director on 2021-10-04

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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28/04/2028 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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