GALLAGHER PROCESSED AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Second filing for the appointment of Mr Peter James Thomas as a director |
| 21/08/2521 August 2025 New | Second filing for the appointment of Mr Peter James Thomas as a director |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 25/06/2525 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 07/03/257 March 2025 | Termination of appointment of Ian Lea Perkins as a secretary on 2025-03-07 |
| 07/03/257 March 2025 | Termination of appointment of Ian Lea Perkins as a director on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Ms Lyndsey Catherine Gallagher as a director on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Mr Stephen John Gallagher as a director on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Mr Peter James Thomas as a director on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Mr Peter James Thomas as a secretary on 2025-03-07 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 20/11/2320 November 2023 | Termination of appointment of Lance Earl Taylor as a director on 2023-11-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 22/06/2022 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR IAN LEA PERKINS |
| 24/10/1924 October 2019 | SECRETARY APPOINTED MR IAN LEA PERKINS |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROSSITER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR PAUL D'ARCY |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR LANCE EARL TAYLOR |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR SEAN CONNOR |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MS CATHERINE JANE ROSSITER |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CORKERY |
| 04/10/184 October 2018 | PREVEXT FROM 31/07/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 26/07/1726 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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