ISLAND BARN AGGREGATES LIMITED
ActiveCompany no. 01486232 · Private limited company · Incorporated 19 Mar 1980
Company no. 01486232 · Private limited company · Incorporated 19 Mar 1980
Original documents filed with Companies House · 252 filings
27 Aug 2015
Officers
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 Aug 2015
PDF · 1 page
9 Mar 2015
Officers
Director's details changed for Mr Alan John Hayter on 9 Mar 2015
PDF · 2 pages
26 Feb 2015
Officers
Appointment of Mr Alan John Hayter as a director on 19 Feb 2015
PDF · 2 pages
26 Feb 2015
Officers
Termination of appointment of Gary Windsor Ervine Connery as a director on 19 Feb 2015
PDF · 1 page
26 Feb 2015
Officers
Termination of appointment of Karen Lumbus as a director on 1 Jan 2015
PDF · 1 page
26 Feb 2015
Officers
Appointment of Mr Mark Thomas Wood as a director on 19 Feb 2015
PDF · 2 pages
23 Dec 2014
Annual return
Annual return made up to 1 Dec 2014 with full list of shareholders
PDF · 9 pages
23 Dec 2014
Officers
Appointment of Andrew Wilson as a director on 22 Sep 2014
PDF · 2 pages
18 Dec 2014
Officers
Termination of appointment of Juan Ramon Lopez as a director on 22 Sep 2014
PDF · 1 page
23 Dec 2013
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 1 Dec 2013
Filed on paper · 21 pages
16 Dec 2013
Annual return
Annual return made up to 1 Dec 2013 with full list of shareholders
PDF · 11 pages
8 Oct 2013
Officers
Termination of appointment of Malcolm Whittle as a director
PDF · 1 page
12 Jul 2012
Officers
Appointment of Gary Windsor Ervine Connery as a director
PDF · 2 pages
Showing 51–75 of 252 filings. Documents open on Companies House in a new tab.
18 Dec 2014
Officers
Termination of appointment of Andrew Richard Wilson as a director on 22 Sep 2014
PDF · 1 page
13 Feb 2014
Address
Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 13 Feb 2014
PDF · 1 page
29 Jan 2014
Officers
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 Apr 2013
PDF · 1 page
8 Oct 2013
Officers
Termination of appointment of Julie Millburn as a director
PDF · 1 page
25 Apr 2013
Annual return
Annual return made up to 1 Apr 2013 with full list of shareholders
PDF · 12 pages
15 Apr 2013
Officers
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 Apr 2013
PDF · 1 page
2 Apr 2013
Officers
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 Mar 2013
PDF · 2 pages