AGGREGATE PROCESSING AND RECYCLING LIMITED
Company number 03160337 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-04 · 3 pages | View document |
| 14 Apr 2026 | Full accounts made up to 2024-12-31 · 41 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 8 Jul 2025 | Registration of charge 031603370007, created on 2025-07-07 · 32 pages | View document |
| 28 Apr 2025 | Satisfaction of charge 031603370006 in full · 1 page | View document |
| 28 Apr 2025 | Satisfaction of charge 031603370003 in full · 1 page | View document |
| 28 Apr 2025 | Satisfaction of charge 031603370004 in full · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 21 Jan 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 15 Jan 2025 | Second filing for the appointment of Mr Nicholas John Allen as a director · 3 pages | View document |
| 15 Jan 2025 | Second filing for the appointment of Mr Paul David Humphrey as a director · 3 pages | View document |
| 15 Jan 2025 | Second filing for the appointment of Mr Jerome Francois Henri Barioz as a director · 3 pages | View document |
| 14 Jan 2025 | Second filing for the termination of Cathal Eastwood as a director · 2 pages | View document |
| 14 Jan 2025 | Second filing for the termination of Thomas James Elgin as a director · 2 pages | View document |
| 14 Jan 2025 | Second filing for the termination of Kim Leonie Caves as a secretary · 2 pages | View document |
| 14 Jan 2025 | Second filing for the termination of Stephen Graham Smith as a director · 2 pages | View document |
| 14 Jan 2025 | Second filing for the termination of Geoff Caves as a director · 2 pages | View document |
| 2 Jan 2025 | Resolutions · 17 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 4 Nov 2024 | Registered office address changed from Corner of Ninian Way & Hedging Lane Wilnecote Tamworth Staffordshire B77 5EX to Moorfield Road Duxford Cambridge Cambridgeshire CB22 4QX on 2024-11-04 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Stephen Graham Smith as a director on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Appointment of Mr Nicholas John Allen as a director on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Jerome Francois Henri Barioz as a director on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Paul David Humphrey as a director on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Kim Leonie Caves as a secretary on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Cathal Eastwood as a director on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Thomas James Elgin as a director on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Geoff Caves as a director on 2024-11-01 · 1 page | View document |
| 13 Aug 2024 | Full accounts made up to 2023-06-30 · 35 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 29 Feb 2024 | Appointment of Mr Steven James Peterson as a director on 2024-02-29 · 2 pages | View document |
| 15 Dec 2023 | Termination of appointment of Ian Richard Mills as a director on 2023-12-15 · 1 page | View document |
| 29 Aug 2023 | Appointment of Mrs Lisa Marie Vernon as a director on 2023-08-29 · 2 pages | View document |
| 31 Mar 2023 | Full accounts made up to 2022-06-30 · 24 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 4 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-15 with updates · 4 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2020-06-30 · 22 pages | View document |
| 1 Jul 2021 | Appointment of Mr Cathal Eastwood as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Mr Thomas James Elgin as a director on 2021-07-01 · 2 pages | View document |
| 27 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 29 Jul 2019 | ADOPT ARTICLES 05/07/2019 | View document |
| 16 Jul 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031603370004 | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031603370003 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR IAN RICHARD MILLS | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR STEPHEN GRAHAM SMITH | View document |
| 25 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031603370002 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF CAVES / 07/05/2016 | View document |
| 15 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031603370002 | View document |
| 17 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / KIM LEONIE CAVES / 25/04/2013 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF CAVES / 25/04/2013 | View document |
| 28 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 28 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, CORNER OF NINIAN WAY, & HEDGING LANE WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5ES | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 17 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF CAVES / 01/10/2009 · 2 pages | View document |
| 8 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Oct 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 4 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1999 | COMPANY NAME CHANGED FABTEC INSTALLATIONS LTD CERTIFICATE ISSUED ON 18/01/99 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: UNIT 12A, HEDGING CANE IND EST, TAMWORTH, B77 1PP | View document |
| 29 Feb 1996 | DIRECTOR RESIGNED | View document |
| 29 Feb 1996 | SECRETARY RESIGNED | View document |
| 15 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |