OWEN PUGH AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1920 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009467 |
| 22/11/1822 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/10/1816 October 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/12/1729 December 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/12/1719 December 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 10/12/1710 December 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM DUDLEY CRAMLINGTON NORTHUMBERLAND NE23 7PR |
| 24/10/1724 October 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009467,00012390 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT ARMSTRONG / 06/10/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANT |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012772690009 |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR ALAN PARK |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY |
| 18/05/1718 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANNE DICKIE / 08/05/2017 |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR RICHARD JOHN DENT LOWERY |
| 16/12/1516 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012772690008 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012772690007 |
| 15/04/1515 April 2015 | ALTER ARTICLES 24/03/2015 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR JONATHAN RAE GRANT |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 18/02/1518 February 2015 | AUDITOR'S RESIGNATION |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROBINSON |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT ARMSTRONG / 01/12/2011 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND DICKSON / 30/08/2013 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SAMUEL |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME WHITE |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR PETER BELL SAMUEL |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DICKSON |
| 10/09/1310 September 2013 | SECRETARY APPOINTED KATHERINE ANNE DICKIE |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MRS SALLY ROBINSON |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND DICKSON / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME WHITE / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT ARMSTRONG / 01/12/2009 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR ROBIN SCOTT ARMSTRONG |
| 05/12/085 December 2008 | SECRETARY APPOINTED MR JOHN RAYMOND DICKSON |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH DIXON |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY KEITH DIXON |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | MEMORANDUM OF ASSOCIATION |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED OWEN PUGH (SITE SERVICES) LIMITE D CERTIFICATE ISSUED ON 23/03/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | DEFINITIONS LOAN AGREEM 06/10/05 |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | COMPANY NAME CHANGED OWEN PUGH (FARM AND SITE SERVICE S) LIMITED CERTIFICATE ISSUED ON 14/09/00 |
| 06/09/006 September 2000 | ALTER MEMORANDUM 31/08/00 |
| 06/09/006 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 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 |
| 09/12/949 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 06/11/896 November 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/12/839 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 18/12/8218 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 17/12/8217 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 13/10/8113 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/81 |
| 15/09/7615 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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