AGGREGATE DIRECT LIMITED
ActiveCompany no. 01416018 · Private limited company · Incorporated 20 Feb 1979
Company no. 01416018 · Private limited company · Incorporated 20 Feb 1979
Original documents filed with Companies House · 339 filings
27 Jan 2020
Confirmation
Confirmation statement made on 24 Jan 2020 with no updates
PDF · 3 pages
16 Dec 2019
Officers
Director's details changed for Mr Michael John Choules on 21 Nov 2019
PDF · 2 pages
9 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 2 pages
24 Jan 2019
Confirmation
Confirmation statement made on 24 Jan 2019 with no updates
PDF · 3 pages
9 Aug 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 2 pages
24 Jan 2018
Confirmation
Confirmation statement made on 24 Jan 2018 with no updates
PDF · 3 pages
14 Dec 2017
Confirmation
Confirmation statement made on 2 Dec 2017 with no updates
PDF · 3 pages
5 Aug 2017
Officers
Director's details changed for Mr Michael John Choules on 12 Jun 2017
PDF · 2 pages
28 Jun 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 3 pages
12 Dec 2016
Confirmation
Confirmation statement made on 1 Dec 2016 with updates
PDF · 5 pages
12 Oct 2016
Officers
Appointment of Tarmac Directors (Uk) Limited as a director on 15 Aug 2016
PDF · 2 pages
28 Sep 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 3 pages
21 Dec 2015
Annual return
Annual return made up to 1 Dec 2015 with full list of shareholders
PDF · 4 pages
22 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 3 pages
28 Aug 2015
Officers
Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 Aug 2015
PDF · 1 page
11 Dec 2014
Annual return
Annual return made up to 1 Dec 2014 with full list of shareholders
PDF · 5 pages
29 Aug 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 3 pages
8 Apr 2014
Officers
Appointment of Mrs Fiona Puleston Penhallurick as a director
PDF · 2 pages
23 Dec 2013
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 1 Dec 2013
Filed on paper · 16 pages
Showing 26–50 of 339 filings. Documents open on Companies House in a new tab.
2 Jun 2016
Officers
Director's details changed for Mr Michael John Choules on 1 Jun 2016
PDF · 2 pages
13 Apr 2016
Officers
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 Mar 2016
PDF · 1 page
28 Aug 2015
Officers
Appointment of Mr Michael John Choules as a director on 27 Aug 2015
PDF · 2 pages
28 Aug 2015
Officers
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 Aug 2015
PDF · 1 page
8 Apr 2014
Officers
Termination of appointment of Andrew Bolter as a director
PDF · 1 page
29 Jan 2014
Officers
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 Apr 2013
PDF · 1 page