MRE WASHED AGGREGATES LTD

Company Documents

DateDescription
11/03/2511 March 2025 Certificate of change of name

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07/03/257 March 2025 Registration of charge 139415360001, created on 2025-03-04

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06/03/256 March 2025 Termination of appointment of Steven Keith Underwood as a director on 2025-03-04

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06/03/256 March 2025 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom to Rixton Old Hall Manchester Road Rixton Warrington WA3 6EW on 2025-03-06

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06/03/256 March 2025 Appointment of Mr Brendan James Maher as a director on 2025-03-04

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06/03/256 March 2025 Appointment of Mr Callum James Maher as a director on 2025-03-04

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06/03/256 March 2025 Appointment of Mr Gerard Majella Maher as a director on 2025-03-04

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06/03/256 March 2025 Appointment of Mr Matthew William Maher as a director on 2025-03-04

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06/03/256 March 2025 Appointment of Mr Brendan James Maher as a secretary on 2025-03-04

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06/03/256 March 2025 Notification of W. Maher (Aggregates) Limited as a person with significant control on 2025-03-04

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06/03/256 March 2025 Cessation of Christopher Eves as a person with significant control on 2025-03-04

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06/03/256 March 2025 Cessation of John Whittaker as a person with significant control on 2025-03-04

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06/03/256 March 2025 Cessation of Sheila Greenwood as a person with significant control on 2025-03-04

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06/03/256 March 2025 Termination of appointment of John Whittaker as a director on 2025-03-04

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06/03/256 March 2025 Termination of appointment of Matthew Paul Colton as a director on 2025-03-04

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06/03/256 March 2025 Termination of appointment of Mark Whitworth as a director on 2025-03-04

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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17/02/2517 February 2025 Statement of capital following an allotment of shares on 2025-02-17

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26/11/2426 November 2024 Accounts for a small company made up to 2024-03-31

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27/06/2427 June 2024 Change of details for Mrs Sheila Greenwood as a person with significant control on 2024-06-10

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27/06/2427 June 2024 Change of details for Mr John Whittaker as a person with significant control on 2024-06-10

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26/06/2426 June 2024 Change of details for Mr Christopher Eves as a person with significant control on 2024-06-10

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26/06/2426 June 2024 Change of details for Mrs Sheila Greenwood as a person with significant control on 2024-06-10

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26/06/2426 June 2024 Director's details changed for Mr John Whittaker on 2024-06-10

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26/06/2426 June 2024 Director's details changed for Mr John Whittaker on 2024-06-10

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26/06/2426 June 2024 Change of details for Mr John Whittaker as a person with significant control on 2024-06-10

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25/04/2425 April 2024 Termination of appointment of Myles Howard Kitcher as a director on 2024-04-25

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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05/02/245 February 2024 Accounts for a small company made up to 2023-03-31

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04/10/234 October 2023 Termination of appointment of John Alexander Schofield as a director on 2023-09-30

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02/08/232 August 2023 Appointment of Mr Matthew Colton as a director on 2023-08-02

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12/05/2312 May 2023 Director's details changed for Mark Whitworth on 2023-05-03

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11/05/2311 May 2023 Appointment of Mark Whitworth as a director on 2023-05-03

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08/03/238 March 2023 Confirmation statement made on 2023-02-24 with updates

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25/02/2225 February 2022 Incorporation

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