Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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27 Oct 2023 |
MR01 |
Registration of charge 000800260005, created on 13 October 2023
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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22 Feb 2022 |
AP01 |
Appointment of Mr Wayne Stephen Hemingway as a director on 1 February 2022
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01 Feb 2022 |
AP03 |
Appointment of Mr Wayne Stephen Hemingway as a secretary on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Edward Timothy Madden as a director on 19 January 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Edward Timothy Madden as a secretary on 19 January 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend 15/06/2021
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14 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Dec 2020 |
AD01 |
Registered office address changed from Alamo Manufacturing Services (Uk) Ltd Station Road Salford Priors Evesham Worcestershire WR11 8SW to Bomford Turner Limited Station Road Salford Priors Evesham Worcestershire WR11 8SW on 15 December 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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18 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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30 Oct 2019 |
AP01 |
Appointment of Mr Richard Hodges Raborn as a director on 25 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Christian John Lee Davies as a director on 25 October 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Geoffrey Davies Obe as a director on 25 October 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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13 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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