ENVIRONMENTAL AGGREGATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Declaration of solvency |
| 10/06/2410 June 2024 | Appointment of a voluntary liquidator |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | Statement of capital on 2023-04-27 |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 05/10/225 October 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 |
| 14/09/2214 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 11/11/1511 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 27/08/1527 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 22/10/1422 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 |
| 22/10/1422 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 18/10/1318 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINESS LIMITED |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 30/07/1330 July 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 06/01/136 January 2013 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 18/10/1218 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINESS LIMITED / 01/10/2009 |
| 23/11/1023 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 01/10/2009 |
| 27/10/0927 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINESS LIMITED / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ROBERTS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER REYNOLDS |
| 15/05/0915 May 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES RICHARD STIRK |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED TARMAC NOMINESS LIMITED |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BURKS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SHEPPARD |
| 13/11/0813 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED NEIL GRAHAM SCOTT ROBERTS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/03/0416 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: PO BOX 5 FELL BANK BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2ST |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NC INC ALREADY ADJUSTED 01/05/98 |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | REDESIGNATION 01/05/98 |
| 12/05/9812 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9812 May 1998 | £ NC 100/100000 01/05 |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH ST NEWCASTLE UPON TYNE NE1 8DF |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | COMPANY NAME CHANGED RAPIDSTAPLE LIMITED CERTIFICATE ISSUED ON 06/11/97 |
| 03/11/973 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 15/10/9715 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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