PURFLEET AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Change of details for Hanson Marine Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 28/09/1528 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP REDMOND |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITELAW |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA HORNBY |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED JAMES STUART WHITELAW |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED FIONA LOUISE HORNBY |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR PHILLIP KEITH REDMOND |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GLASSON |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON |
| 27/03/1427 March 2014 | AUDITOR'S RESIGNATION |
| 25/02/1425 February 2014 | SECTION 519 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 18/09/1318 September 2013 | COMPANY BUSINESS 12/09/2013 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOODY |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEIGHLEY |
| 05/12/125 December 2012 | SECOND FILING WITH MUD 31/08/12 FOR FORM AR01 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUBBS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN WELBURN |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED ROBIN JOHN DOODY |
| 18/10/1018 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED STEPHEN RICHARD HARRISON |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR. GRAHAM HENDERSON GLASSON |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CLAYDON / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW STUBBS / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED DEAN WELBURN |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAMON LOPEZ / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART KEIGHLEY / 01/10/2009 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILD |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN CROSS |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED JOHN STUART KEIGHLEY |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN WELBURN |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILD / 01/10/2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O HANSON QUARRY PRODUCTS EUR LTD THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED CHARLES ANDREW STUBBS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN THOMPSON |
| 14/01/0814 January 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 15/10/01; NO CHANGE OF MEMBERS |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/968 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 02/12/942 December 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/918 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/11/902 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/09/8420 September 1984 | ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company