R.W. AGGREGATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | AUDITOR'S RESIGNATION |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HAYTER / 09/03/2015 |
| 04/03/154 March 2015 | AUDITOR'S RESIGNATION |
| 04/03/154 March 2015 | AUDITOR'S RESIGNATION |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES DIETEREN |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RICHARDS |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITTLE |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR ALAN JOHN HAYTER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCRAE |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR MARK THOMAS WOOD |
| 20/11/1320 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 02/04/132 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 |
| 26/11/1226 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR STUART JOHN WYKES |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAKERLY |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL RIGAUX |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH |
| 07/04/117 April 2011 | DIRECTOR APPOINTED JOHANNES MATHEUS LOUIS DIETEREN |
| 08/03/118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHETSTONE |
| 02/09/102 September 2010 | DIRECTOR APPOINTED EMMANUEL MARIE GERMAIN RIGAUX |
| 25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY STEWART WHETSTONE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WHITTLE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 01/10/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP ROLAND |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED NEIL ALAN HAWORTH |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GREENALL |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED RAYMOND VICTOR RICHARDS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 26/03/2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: G OFFICE CHANGED 02/12/03 BRADGATE HOUSE GROBY LEICESTER LE6 0FA |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/06/038 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 19/04/0219 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/012 March 2001 | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: G OFFICE CHANGED 03/07/98 REDLAND HOUSE STATION APPROACH DORKING SURREY RH4 1TH |
| 17/03/9817 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 REDLAND HOUSE REIGATE SURREY RH2 0SJ |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 09/09/969 September 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/09/969 September 1996 | � NC 1000/20000 31/07/96 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NC INC ALREADY ADJUSTED 31/07/96 |
| 09/09/969 September 1996 | ADOPT MEM AND ARTS 09/08/96 |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED NEWWARE LIMITED CERTIFICATE ISSUED ON 01/04/96 |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: G OFFICE CHANGED 22/03/96 1 MITCHELL LANE BRISTOL BS1 2BU |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | SECRETARY RESIGNED |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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