BLACKWATER AGGREGATES LIMITED

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DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-09 with no updates

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18/10/2318 October 2023 Accounts for a dormant company made up to 2022-12-31

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23/06/2323 June 2023 Change of details for Cemex Uk Operations Limited as a person with significant control on 2022-10-31

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22/06/2322 June 2023 Director's details changed for Mr Stephen Redwood on 2022-10-31

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19/12/2219 December 2022 Confirmation statement made on 2022-11-09 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-09 with no updates

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12/04/2112 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/04/2112 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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15/11/2015 November 2020 DIRECTOR APPOINTED MR STEPHEN REDWOOD

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15/11/2015 November 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYMAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENT FAIRHEAD AGGREGATES LIMITED

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEMEX UK OPERATIONS LIMITED

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEMEX UK OPERATIONS LIMITED

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENT FAIRHEAD AGGREGATES LIMITED

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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11/08/1611 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ROSIE

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01/07/161 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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01/07/161 July 2016 DIRECTOR APPOINTED KEVIN MICHAEL HAYMAN

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/06/1519 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/06/1426 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/06/1321 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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15/04/1315 April 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD RONALD LONG / 01/08/2012

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD LONG / 01/08/2012

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30/01/1330 January 2013 DIRECTOR APPOINTED MR PAUL GEORGE ROSIE

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KEIGHLEY

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19/06/1219 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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17/05/1217 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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24/06/1024 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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09/04/109 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART KEIGHLEY / 01/10/2009

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18/06/0918 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR LEX RUSSELL

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26/03/0926 March 2009 DIRECTOR APPOINTED JOHN STUART KEIGHLEY

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/07/0825 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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06/08/076 August 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/03/0715 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/08/0631 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/07/0415 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 DIRECTOR'S PARTICULARS CHANGED

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10/07/0310 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/04/0325 April 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: RED HOUSE COLCHESTER ROAD HALSTEAD ESSEX CO9 2DZ

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09/10/029 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/06/0214 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/06/0121 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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11/12/0011 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/06/0019 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 NEW DIRECTOR APPOINTED

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02/08/992 August 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/10/988 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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17/07/9817 July 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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03/04/973 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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13/03/9713 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/972 February 1997 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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29/03/9629 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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11/08/9511 August 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/09/9426 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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11/07/9411 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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28/06/9428 June 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 EXEMPTION FROM APPOINTING AUDITORS 21/01/94

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23/08/9323 August 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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23/09/9223 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/09/9217 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 REGISTERED OFFICE CHANGED ON 17/09/92 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA

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14/08/9214 August 1992 COMPANY NAME CHANGED HACKREMCO (NO.770) LIMITED CERTIFICATE ISSUED ON 17/08/92

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14/08/9214 August 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/92

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15/06/9215 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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