SHEPPERTON AGGREGATES LIMITED
DissolvedCompany no. 01991209 · Private limited company · Incorporated 19 Feb 1986
Filings
Original documents filed with Companies House · 146 filings
2023
4 Jan 2023
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 7 pages
2022
8 Nov 2022
Officers
Appointment of Ruth Sarah Button as a director on 30 Sep 2022
PDF · 2 pages
8 Nov 2022
Officers
Termination of appointment of Richard John Wood as a director on 30 Sep 2022
PDF · 1 page
12 Sep 2022
Address
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
Filed on paper · 2 pages
24 Aug 2022
Ownership
Change of details for Tarmac Trading Limited as a person with significant control on 15 Aug 2022
PDF · 2 pages
19 Aug 2022
Address
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
PDF · 1 page
19 Aug 2022
Officers
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 Aug 2022
PDF · 1 page
18 Aug 2022
Officers
Director's details changed for Tarmac Directors (Uk) Limited on 15 Aug 2022
PDF · 1 page
15 Aug 2022
Address
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 Aug 2022
PDF · 1 page
24 Feb 2022
Confirmation
Confirmation statement made on 24 Jan 2022 with no updates
PDF · 3 pages
5 Jan 2022
Ownership
Change of details for Brett Aggregates Limited as a person with significant control on 17 Jan 2020
PDF · 2 pages
2021
27 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 2 pages
22 Apr 2021
Officers
Termination of appointment of Michael John Choules as a director on 9 Apr 2021
PDF · 1 page
22 Apr 2021
Officers
Appointment of Mr Richard John Wood as a director on 9 Apr 2021
PDF · 2 pages
27 Jan 2021
Confirmation
Confirmation statement made on 24 Jan 2021 with no updates
PDF · 3 pages
2020
2 Sep 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 2 pages
31 Jan 2020
Confirmation
Confirmation statement made on 24 Jan 2020 with no updates
PDF · 3 pages
2019
17 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
2018
30 Aug 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 2 pages
Showing 1–25 of 146 filings. Documents open on Companies House in a new tab.