AGGREGATE INDUSTRIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26 |
| 19/03/2519 March 2025 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 10/04/2410 April 2024 | Change of details for a person with significant control |
| 27/03/2427 March 2024 | Registered office address changed from Bardon Hall, Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 09/12/239 December 2023 | Resolutions |
| 04/12/234 December 2023 | Notification of Aggregate Industries Uk Limited as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Cessation of Aggregate Industries Limited as a person with significant control on 2023-12-01 |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Statement of capital on 2023-11-30 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 04/01/234 January 2023 | Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of John Ferguson Bowater as a director on 2022-12-31 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 01/08/191 August 2019 | DIRECTOR APPOINTED PHILLIP JASON NORAH |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON-HAM |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGREGATE INDUSTRIES LIMITED |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/155 November 2015 | SAIL ADDRESS CREATED |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 |
| 30/06/1030 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 11/04/1011 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NC INC ALREADY ADJUSTED 14/06/06 |
| 29/06/0629 June 2006 | NC INC ALREADY ADJUSTED 14/06/06 |
| 26/01/0626 January 2006 | NC INC ALREADY ADJUSTED 03/01/06 |
| 26/01/0626 January 2006 | £ NC 1000000/50000000 03/ |
| 21/01/0621 January 2006 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: BARDON HALL, COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | AUDITOR'S RESIGNATION |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: RADCLIFFE HOUSE BLENHEIM COURT LODE LANE SOLIHULL WEST MIDLANDS B91 2AA |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | COMPANY NAME CHANGED BARDON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/07/97 |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | COMPANY NAME CHANGED EVERED BARDON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/08/93 |
| 16/08/9316 August 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: EVERED BARDON HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DH |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | COMPANY NAME CHANGED EVERED MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/09/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B912AA |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 22/06/90; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/8926 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: THE COURTYARD PANNELL'S COURT GUILDFORD SURREY GU1 4EU |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED EVERED AND COMPANY LIMITED CERTIFICATE ISSUED ON 01/06/89 |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/89 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: THE COURTYARD PANNELLS COURT GUILDFORD SURREY GU1 4EU |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: PO BOX 21 LEWISHAM RD SMETHWICK WARLEY WEST MIDLANDS B66 2BW |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/02/8720 February 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | ANNUAL RETURN MADE UP TO 16/06/86 |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/863 July 1986 | GAZETTABLE DOCUMENT |
| 03/07/863 July 1986 | ALTER MEM AND ARTS |
| 07/06/867 June 1986 | RETURN MADE UP TO 13/06/85; FULL LIST OF MEMBERS |
| 13/03/6613 March 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/66 |
| 22/02/6622 February 1966 | CERTIFICATE OF INCORPORATION |
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