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ALBERT MARSH AND BESTELITE HARDFACING CO LIMITED

Company number 00394366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2019 CC04 Statement of company's objects
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018
12 Aug 2019 CH01 Director's details changed for Robert Wynne Christie on 9 August 2019
18 Jul 2019 AP01 Appointment of Frazer John Crownshaw as a director on 8 July 2019
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
02 Jul 2019 TM01 Termination of appointment of Terence John Williamson as a director on 28 June 2019
09 Jan 2019 CH03 Secretary's details changed for Geraldine Ann Healy on 9 January 2019
20 Aug 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
25 May 2018 AP01 Appointment of Jack Christopher Austin as a director on 4 May 2018
03 Apr 2018 AP01 Appointment of Mr Jason Leslie Steel as a director on 2 April 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
17 Aug 2016 AA Accounts for a small company made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
12 Jul 2016 AD02 Register inspection address has been changed from C/O 11 Omega Court 350 Cemetery Road Cemetery Road Sheffield S11 8FT England to C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF
04 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 192,500
09 Jun 2015 AA Accounts for a small company made up to 31 December 2014
01 Aug 2014 TM01 Termination of appointment of Richard Andrew Smith as a director on 31 July 2014
25 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 192,500
07 Jul 2014 AA Accounts for a small company made up to 31 December 2013
08 Aug 2013 AA Accounts for a small company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Richard Andrew Smith as a director