United Marine Aggregates Ltd was registered on 17 January 1989. We don't currently know the number of employees at this company. Bradshaw, John Richard is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADSHAW, John Richard | 30 November 2012 | 29 June 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 28 January 2020 | |
CH01 - Change of particulars for director | 17 December 2019 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 12 February 2018 | |
PSC07 - N/A | 25 January 2018 | |
PSC02 - N/A | 25 January 2018 | |
CH01 - Change of particulars for director | 05 August 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 25 May 2017 | |
AP02 - Appointment of corporate director | 21 October 2016 | |
AA - Annual Accounts | 28 September 2016 | |
CH01 - Change of particulars for director | 02 June 2016 | |
AR01 - Annual Return | 19 May 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
AA - Annual Accounts | 22 September 2015 | |
TM01 - Termination of appointment of director | 28 August 2015 | |
AP01 - Appointment of director | 28 August 2015 | |
CH04 - Change of particulars for corporate secretary | 27 August 2015 | |
AR01 - Annual Return | 14 June 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 10 June 2014 | |
CH04 - Change of particulars for corporate secretary | 10 June 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
CH01 - Change of particulars for director | 04 December 2013 | |
AD01 - Change of registered office address | 03 December 2013 | |
TM01 - Termination of appointment of director | 22 November 2013 | |
RESOLUTIONS - N/A | 02 September 2013 | |
CC04 - Statement of companies objects | 02 September 2013 | |
TM01 - Termination of appointment of director | 02 August 2013 | |
TM01 - Termination of appointment of director | 02 August 2013 | |
AP04 - Appointment of corporate secretary | 02 August 2013 | |
AP02 - Appointment of corporate director | 02 August 2013 | |
TM01 - Termination of appointment of director | 02 August 2013 | |
TM02 - Termination of appointment of secretary | 02 August 2013 | |
AP01 - Appointment of director | 02 August 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 19 June 2013 | |
TM02 - Termination of appointment of secretary | 07 January 2013 | |
AP03 - Appointment of secretary | 06 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AP01 - Appointment of director | 27 September 2012 | |
AR01 - Annual Return | 01 August 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AP01 - Appointment of director | 25 February 2011 | |
TM01 - Termination of appointment of director | 11 February 2011 | |
CH03 - Change of particulars for secretary | 07 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 15 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
AA - Annual Accounts | 04 November 2008 | |
RESOLUTIONS - N/A | 03 October 2008 | |
287 - Change in situation or address of Registered Office | 01 July 2008 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
RESOLUTIONS - N/A | 20 February 2008 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
363a - Annual Return | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
363s - Annual Return | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 17 June 2004 | |
288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2004 | |
288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 04 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
AA - Annual Accounts | 30 October 2002 | |
363s - Annual Return | 03 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 02 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 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 07 August 2000 | |
288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
225 - Change of Accounting Reference Date | 29 June 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
AA - Annual Accounts | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
363s - Annual Return | 08 August 1999 | |
288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 31 July 1998 | |
AA - Annual Accounts | 30 April 1998 | |
288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
RESOLUTIONS - N/A | 30 October 1997 | |
288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 1997 | |
363s - Annual Return | 24 July 1997 | |
AA - Annual Accounts | 28 April 1997 | |
288 - N/A | 24 September 1996 | |
363s - Annual Return | 14 August 1996 | |
AA - Annual Accounts | 29 April 1996 | |
363s - Annual Return | 28 July 1995 | |
288 - N/A | 28 July 1995 | |
288 - N/A | 28 July 1995 | |
AA - Annual Accounts | 26 April 1995 | |
288 - N/A | 09 February 1995 | |
363a - Annual Return | 18 August 1994 | |
AA - Annual Accounts | 27 April 1994 | |
288 - N/A | 15 November 1993 | |
288 - N/A | 05 October 1993 | |
363b - Annual Return | 05 October 1993 | |
288 - N/A | 16 July 1993 | |
AA - Annual Accounts | 29 April 1993 | |
288 - N/A | 27 August 1992 | |
363s - Annual Return | 27 August 1992 | |
AA - Annual Accounts | 30 April 1992 | |
288 - N/A | 17 December 1991 | |
363a - Annual Return | 11 October 1991 | |
288 - N/A | 15 August 1991 | |
363a - Annual Return | 14 June 1991 | |
287 - Change in situation or address of Registered Office | 17 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 September 1990 | |
CERTNM - Change of name certificate | 29 August 1990 | |
RESOLUTIONS - N/A | 24 July 1990 | |
MEM/ARTS - N/A | 24 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1990 | |
RESOLUTIONS - N/A | 11 June 1990 | |
AA - Annual Accounts | 11 June 1990 | |
363 - Annual Return | 11 June 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 April 1989 | |
288 - N/A | 04 April 1989 | |
287 - Change in situation or address of Registered Office | 04 April 1989 | |
NEWINC - New incorporation documents | 17 January 1989 |