AGGREGATE DIRECT LIMITED
Company number 01416018 · Monitor this company
304 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 13 Oct 2025 | Appointment of Jennifer Raia as a director on 2025-10-01 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Ruth Sarah Button as a director on 2025-10-01 · 1 page | View document |
| 3 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 10 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 4 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 5 Oct 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 · 1 page | View document |
| 12 Sep 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX · 2 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 11 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 29 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK | View document |
| 29 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 | View document |
| 23 Dec 2013 | SECOND FILING WITH MUD 01/12/13 FOR FORM AR01 | View document |
| 16 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ, UNITED KINGDOM | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | View document |
| 20 May 2013 | ADOPT ARTICLES 24/04/2013 | View document |
| 15 Apr 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 | View document |
| 15 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 | View document |
| 2 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | View document |
| 2 Apr 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON | View document |
| 22 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 16 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON | View document |
| 8 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL | View document |
| 11 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 9 Nov 2010 | ADOPT ARTICLES 02/11/2010 | View document |
| 9 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED SONIA FENNELL | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Feb 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | View document |
| 15 Jan 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM | View document |
| 21 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | View document |
| 24 Jun 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON | View document |
| 16 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | COMPANY NAME CHANGED · LAFARGE DIRECT LIMITED · CERTIFICATE ISSUED ON 14/08/07 | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: · THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP | View document |
| 16 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | S366A DISP HOLDING AGM 01/11/05 | View document |
| 14 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | COMPANY NAME CHANGED · ENNEMIX CONSTRUCTION MATERIALS L · IMITED · CERTIFICATE ISSUED ON 10/10/03 | View document |
| 5 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: · BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: · EAST STREET, BINGHAM, NOTTINGHAM, NG13 8DR | View document |
| 22 Oct 1998 | DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | SECRETARY RESIGNED | View document |
| 7 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1995 | REDUCTION OF ISSUED CAPITAL | View document |
| 31 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) · ﾽ IC 2000000/ 2 | View document |
| 12 Jan 1995 | DIRECTOR RESIGNED | View document |
| 12 Jan 1995 | DIRECTOR RESIGNED | View document |
| 12 Jan 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | DIRECTOR RESIGNED | View document |
| 20 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1994 | AGREEMENTS 22/09/94 | View document |
| 18 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Mar 1994 | RE AGREEMENT 27/01/94 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 1 Dec 1993 | DIRECTOR RESIGNED | View document |
| 2 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | View document |
| 28 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 11 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1992 | DIRECTOR RESIGNED | View document |
| 2 Dec 1992 | DIRECTOR RESIGNED | View document |
| 2 Dec 1992 | DIRECTOR RESIGNED | View document |
| 2 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Jan 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS | View document |
| 20 Jan 1992 | COMPANY NAME CHANGED · ENNEMIX AGGREGATES LIMITED · CERTIFICATE ISSUED ON 21/01/92 | View document |
| 2 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 | View document |
| 1 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1991 | DIRECTOR RESIGNED | View document |
| 22 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1991 | DIRECTOR RESIGNED | View document |
| 15 Mar 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS | View document |
| 15 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Nov 1990 | 1000000@ﾽ1 31/10/90 | View document |
| 27 Nov 1990 | NC INC ALREADY ADJUSTED · 31/10/90 | View document |
| 10 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 21 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 | View document |
| 3 Jan 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1989 | WD 10/04/89 AD 31/03/89--------- · ﾽ SI 250000@1=250000 · ﾽ IC 695000/945000 | View document |
| 11 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS | View document |
| 4 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 25 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jul 1988 | WD 14/06/88 AD 30/03/88--------- · ﾽ SI 500000@1=500000 · ﾽ IC 195000/695000 | View document |
| 12 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 29 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS | View document |
| 2 Jun 1988 | WD 27/04/88 AD 25/03/88--------- · ﾽ SI 194998@1=194998 · ﾽ IC 2/195000 | View document |
| 26 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Jan 1988 | NC INC ALREADY ADJUSTED | View document |
| 7 Jan 1988 | ﾽ NC 55000/1000000 · 21/1 | View document |
| 5 Oct 1987 | COMPANY NAME CHANGED · ENNESS AGGREGATES LIMITED · CERTIFICATE ISSUED ON 06/10/87 | View document |
| 15 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 15 Dec 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS | View document |
| 10 Jul 1984 | MEMORANDUM OF ASSOCIATION | View document |