Pioneer Aggregates(UK)limited was registered on 02 February 1960 with its registered office in Maidenhead, it has a status of "Active". The companies directors are listed as Rogers, Wendy Fiona, Dawes, Jeremy Lees, Hornby, Fiona Louise, Morris, Jocelyn Marie in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWES, Jeremy Lees | 09 February 2015 | - | 1 |
| HORNBY, Fiona Louise | 01 March 2014 | 05 January 2015 | 1 |
| MORRIS, Jocelyn Marie | 25 February 2013 | 28 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 28 February 2019 | |
| CH01 - Change of particulars for director | 12 February 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AP01 - Appointment of director | 18 October 2018 | |
| TM01 - Termination of appointment of director | 16 October 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| RP04CS01 - N/A | 06 February 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AP03 - Appointment of secretary | 15 March 2016 | |
| TM02 - Termination of appointment of secretary | 15 March 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AP01 - Appointment of director | 19 September 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| RESOLUTIONS - N/A | 16 August 2013 | |
| CC04 - Statement of companies objects | 16 August 2013 | |
| RP04 - N/A | 23 July 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| TM01 - Termination of appointment of director | 01 March 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AP01 - Appointment of director | 15 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| TM01 - Termination of appointment of director | 14 June 2010 | |
| AP01 - Appointment of director | 11 June 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2010 | |
| CH03 - Change of particulars for secretary | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| AA - Annual Accounts | 07 August 2006 | |
| AA - Annual Accounts | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 363a - Annual Return | 26 April 2005 | |
| 225 - Change of Accounting Reference Date | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 225 - Change of Accounting Reference Date | 26 May 2004 | |
| 363s - Annual Return | 30 April 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 287 - Change in situation or address of Registered Office | 04 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 287 - Change in situation or address of Registered Office | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 225 - Change of Accounting Reference Date | 29 June 2000 | |
| 363s - Annual Return | 28 April 2000 | |
| AA - Annual Accounts | 06 February 2000 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 363s - Annual Return | 18 May 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 363s - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1996 | |
| 288 - N/A | 09 August 1996 | |
| 288 - N/A | 11 June 1996 | |
| 363s - Annual Return | 24 May 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 14 February 1996 | |
| 288 - N/A | 16 May 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 01 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 17 October 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| 288 - N/A | 21 June 1993 | |
| 288 - N/A | 14 June 1993 | |
| 363s - Annual Return | 14 June 1993 | |
| 288 - N/A | 10 June 1993 | |
| AA - Annual Accounts | 19 March 1993 | |
| 288 - N/A | 23 December 1992 | |
| 363b - Annual Return | 25 June 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 19 November 1991 | |
| 363a - Annual Return | 14 June 1991 | |
| AA - Annual Accounts | 07 May 1991 | |
| 363 - Annual Return | 31 August 1990 | |
| AA - Annual Accounts | 10 May 1990 | |
| 363 - Annual Return | 13 September 1989 | |
| 288 - N/A | 05 September 1989 | |
| 288 - N/A | 08 June 1989 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 25 August 1988 | |
| AA - Annual Accounts | 07 July 1988 | |
| AA - Annual Accounts | 10 November 1987 | |
| 288 - N/A | 31 July 1987 | |
| 363 - Annual Return | 31 July 1987 | |
| 395 - Particulars of a mortgage or charge | 05 December 1986 | |
| 363 - Annual Return | 13 September 1986 | |
| AA - Annual Accounts | 27 August 1986 | |
| AA - Annual Accounts | 25 June 1985 | |
| AA - Annual Accounts | 27 September 1984 | |
| AA - Annual Accounts | 13 January 1984 | |
| AA - Annual Accounts | 08 April 1982 | |
| AA - Annual Accounts | 09 February 1981 | |
| 395 - Particulars of a mortgage or charge | 13 May 1973 | |
| CERTNM - Change of name certificate | 16 February 1972 | |
| MISC - Miscellaneous document | 02 February 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus letter of set off | 21 November 1986 | Fully Satisfied |
N/A |
| Memo of deposit of deeds | 11 May 1973 | Outstanding |
N/A |
