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
16 Dec 2013
Annual return
Annual return made up to 1 Dec 2013 with full list of shareholders
PDF · 6 pages
3 Dec 2013
Officers
Director's details changed for Mr Andrew Christopher Bolter on 3 Dec 2013
PDF · 2 pages
25 Nov 2013
Address
Registered office address changed from , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom on 25 Nov 2013
PDF · 1 page
21 Nov 2013
Officers
Termination of appointment of Deborah Grimason as a director
PDF · 1 page
15 Apr 2013
Officers
Director's details changed for Lafarge Directors (Uk) Limited on 15 Apr 2013
PDF · 1 page
15 Apr 2013
Officers
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 Apr 2013
PDF · 1 page
2 Apr 2013
Address
Registered office address changed from , Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL on 2 Apr 2013
PDF · 1 page
2 Apr 2013
Officers
Termination of appointment of Phillip Lanyon as a director
PDF · 1 page
2 Apr 2013
Officers
Appointment of Mr Andrew Christopher Bolter as a director
PDF · 2 pages
2 Apr 2013
Officers
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 Mar 2013
PDF · 2 pages
2 Apr 2013
Officers
Director's details changed for Lafarge Directors (Uk) Limited on 28 Mar 2013
PDF · 2 pages
22 Feb 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 3 pages
5 Dec 2012
Annual return
Annual return made up to 1 Dec 2012 with full list of shareholders
PDF · 6 pages
16 Feb 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 3 pages
8 Dec 2011
Annual return
Annual return made up to 1 Dec 2011 with full list of shareholders
PDF · 6 pages
2 Sep 2011
Officers
Termination of appointment of Rebecca Powell as a director
PDF · 1 page
Showing 51–75 of 339 filings. Documents open on Companies House in a new tab.
4 Jan 2012
Officers
Termination of appointment of Marie-Cecile Collignon as a director
PDF · 1 page
28 Jun 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 3 pages
4 Feb 2011
Officers
Termination of appointment of Sonia Fennell as a director
PDF · 1 page
11 Jan 2011
Annual return
Annual return made up to 15 Dec 2010 with full list of shareholders
PDF · 6 pages